Announcements & Disclosures

Al Mazaya Holding Co (K.S.C) a leading property firm in the region, signed a contribution contract with "Oman Construction" to share in a real estate investment portfolio in Oman with a capital of OMR 3.1 million. Al Mazaya's share is 40% while 12% is for Oman Construction and 12% for "Mina" real estate company. The remainder of the percentage is submitted for IPO from a chosen group of investors and real estate companies.

Convocation of the EGM for Al Mazaya Holding Co.

11-May-2023

Date: 11/05/2023

Subject:Convocation of the EGM for Al Mazaya Holding Co.

In reference to above subject, and to paragraph 25 of article 4-1-1 of chapter 4 of book 10 of the executive regulation of law No.7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities’ activities.

Kindly note that EGM for Al Mazaya Holding Co. will be held on Monday 05/06/2023 at 11:30 AM in the company premises in Al Merqab – Khaled bin Al Waleed Str. – Al Mazaya Tower (1) – Floor (22).

Herewith attached the General Assembly Information Announcement Form.

 EGM Information Announcement Form

11/05/2023

Date:

Al Mazaya Holding Co. K.S.C. P

Name of listed company

Extraordinary

General assembly type

05/06/2023

General assembly Date

17/05/2023

The final date for purchasing the company's shares to be registered in the registry of the right to attend the General assembly *

17/05/2023

Cum Date

22/05/2023

Date of the right to attend the General assembly **

First item: The discussion of adding a new Article No. (61) to the company's statute.

Based on a Board of Directors suggestion, the Ordinary General Assembly may distribute profits to shareholders at the end of the financial year or the end of each financial period (semi-annual or quarterly), with the condition of having actual profits, in accordance with the generally accepted accounting principles, and that this distribution should not affect the paid-up capital of the company. Furthermore, the Ordinary General Assembly can authorize the Board of Directors to distribute interim profits (semi-annual or quarterly) as mentioned above.

Second Item: The discussion of amending Article No. (57) of the company's statute:

Current text:

(The provisions of the Commercial Companies Law No. 25 of 2012 and its amendments shall be applied whenever there is no specific term or provisions within the articles of association or the company's statute.

Text after amendment:

((The provisions of the Decree of the issuance of companies’ law and its amendments- Law No. 1 of 2016 shall be applied whenever there is no specific term or provisions within the articles of association or the company's statute))

Items of the Agenda

Actual attendance

General assembly means to participate.

Al-Merqab, Block (3) Khaled Bin Al-Waleed Street - Building (2) - Al-Mazaya Tower No. (1), Floor (22)

General assembly Place

13/06/2023

The postponed date of General assembly in case of lack of quorum

*The third working day preceding the date of the right to attend the General assembly according to the current settlement cycle.

** Every shareholder registered in the company's records on this day has the right to attend the General assembly even if the share was sold before the date of convocation of the General assembly.