Oman International Development and Investment Company SAOG would like to disclose that Mr. Al Wadhah Sulaiman Al Adawi has resigned from his position as a member of the Board of Directors as of 3rd of January 2023, as Mr. Al Wadhah shall be appointed in a senior executive management position within OMINVEST Group. ?Based on the recommendation of the Nomination, Remuneration and Executive Committee, the Board has resolved to keep
the seat vacant until the next Annual Ordinary General Meeting to be held on the 30th of March 2023.