The Board of Directors of OMAN REFRESHMENT SAOG ( the “Company”) has the pleasure to invite the shareholders to attend the Annual General Meeting , which will be held on Thursday at 03:00 PM on 20/03/2025, via the electronic platform which can be accessed through the website of Muscat Clearing & Depository Company (www.mcd.om). If the quorum requirement for holding the Annual General Meeting is not fulfilled, a second Annual General Meeting General Meeting shall be held on Sunday at 05:10 PM on 23/03/2025, via the electronic platform which can be accessed through the website of Muscat Clearing & Depository Company (www.mcd.om)to discuss the following agenda:

Annual Ordinary General Meeting Agendas :

1. To consider and approve the Board of Director’s Report for the financial year ended 31 December 2024
2. To consider and approve the Corporate Governance Report for the financial year ended 31 December 2024
3. To ratify the decision of Board of Directors to appoint statutory auditors for the financial year ended 31/12/2024
4. To consider the Auditor’s Report and to approve the Financial Statements (Balance Sheet and Profit and Loss Account) of the Company for the financial year ended 31 December 2024
5. To ratify the sitting fees paid to the board of directors and its subcommittees during the financial year ended 31 December 2024, and determine the sitting fees for the financial year 2025
6. To consider the amounts allocated and spent for the company’s social responsibilities for the year ended on 31 December 2024
7. To discuss and approve the proposed allocation of RO 50,000 to fulfill the Company’s Corporate Social responsibilities for the year ending on 31 December 2025
8. The appointment of the Auditors for the Company for the financial year ending 31/12/ 2025 and to approve their fees.

According to the Company's Articles of Association and the controls for holding General Meetings using modern technology issued by the capital market authority , we would like to draw your attention to the following:

1. Legal person, exclusively, has the right to delegate a natural person to attend the General Meeting and vote on its behalf through technical means, provided that this natural person has an investor number in MCDC.
2. Voting on any of the agenda items begins no more than three days before the date of the General Meeting until the voting process ends on the day of the General Meeting. If the shareholder’s shares are increased or decreased, the voting process will be canceled, and the shareholder will have to vote again on the day of the General Meeting.

For further information please contact on telephone No 95777091 or email: imoid@pepsioman.com

MSX discussion -Investor call 19-03-2025