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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.

Supplementary Disclosure about the Postponed Ordinary & Extraordinary General Assembly meeting minutes for Al Mazaya Holding

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10-October-2023

Date:09/10/2023

Subject: Supplementary Disclosure about the Postponed Ordinary and Extraordinary General Assembly meeting minutes for Al Mazaya Holding Co.

With reference to the above subject and article 10-1 of chapter 1 of book 12 of the executive regulation of law No.7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities’ activities, kindly find attached the Supplementary Disclosure form.

 Supplementary Disclosure

09/10/2023

Date:

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

Name of listed company

Supplementary disclosure from Al Mazaya Holding Company K.S.C.P. (Holding) regarding the Postponed Ordinary and Extraordinary General Assembly meeting minutes.

Disclosure Subject

05/10/2023

Date of previous disclosure

Further to our previous disclosure dated on 05/10/2023 regarding the Postponed Ordinary and Extraordinary General Assembly meeting results of Al Mazaya Holding Company, we enclose the following:

1-The Postponed Ordinary general assembly minutes of meeting received by MOCI.

2-The Postponed Extraordinary general assembly minutes of meeting received by MOCI.

3-The Postponed Ordinary and Extraordinary General Assembly quorum report.

4-The voting report on the Postponed Ordinary General Assembly agenda items.

5-The voting report on the Postponed Extraordinary General Assembly agenda items.

Disclosure updates

There is no financial impact on Al Mazaya Holding Company K.S.C. P.

Financial impact of the update (if any)

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