Qatar Exchange | Qatar and Oman Investment Company | Qatar Oman Investment -Capital Reduction

Based on the Board of Directors meeting held on Wednesday, November 19, 2025, regarding the discussion of the aforementioned subject, we would like to inform you that, after reviewing the Commercial Companies Law No. (11) of 2015 and Law No. (8) of 2021 amending certain provisions of the Commercial Companies Law No. (11) of 2015, as well as the Company's Articles of Association, the Financial Management's report on the study of the Company's financial structure, previous Board resolutions regarding the review of the Company's financial structure, and the review of the trial balance as of October 31, 2025, in coordination with the External Auditor, and in line with the Company's strategic plan,The Board of Directors deemed it appropriate to restructure the equity by addressing the accumulated losses to enhance the Company's financial position and increase its capacity to distribute profits to shareholders.Accordingly:The Board of Directors of Qatar Oman Investment Company unanimously recommended the approval of the proposal to extinguish the full accumulated losses amounting to QAR 157,481,389, which represents 49.99% of the Company's total capital of QAR 315,000,000.The full accumulated losses will be extinguished by:1- Reducing the capital by 42.86% equivalent to QAR 135,000,000.2- Reducing the Legal Reserve by 98.09% equivalent to QAR 22,481,389.Based on this, the Company's capital after the reduction will become QAR 180,000,000, distributed over 180,000,000 shares with a nominal value of QAR 1 per share, while the Legal Reserve will amount to QAR 438,795 as of October 31, 2025, as shown in the table (Please refer to the attachment).Furthermore, the Board of Directors was authorized to follow up on all necessary procedures and obtain approvals from the relevant governmental authorities.