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Disclosures

Board of Directors resolution’s disclosure 14 Jan 2026

The management of the Phoenix Poth January SAOG (the “Company”) on behalf of the Board of Directors of the Company advises the Financial Services Authority, the Muscat Stock Exchange and the investors’ community that in accordance with the resolutions passed at the Ordinary General Meeting of the Company on the 18th March 2025 and as resolved by the Board of Directors: “To distribute cash dividend of Baizas 2.00 per share, out of the retained earnings as per the audited financial statements for the financial year ended 31st December 2024 to the shareholders of the Company who are registered in the Company’s shareholders’ register with the Muscat Clearing & Depository Company SAOC as on 28 th January 2026.”

 

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Ahmed Zahir AL Abri

Chief Financial Officer / Disclosure Officer