The board of directors of Oman Flour Mills Company SAOG at its meeting held on March 28, 2023, approving the appointment of: Mr. Ahmed bin Ali bin Sulaiman Al Balushi (Chairman of the board of directors) Mr. Hamad bin Mohammed bin Hamoud Al Wahaibi (Vice Chairman of the board of directors); and member of the audit committee: Mr. Mohammad bin Talib bin Hamad Ai Busaidi (Chairman of the Committee), Mr. Hamood bin Hamad bin Rashid Ai-Rashidi (Member), Mr. Mohammad bin Khamis bin Khalfan Al-Ghafili (member); Executive Committee members: Mr. Ahmed bin Ali bin Sulaiman Al Balushi (Chairman of the Committee), Mr. Hamad bin Mohammed bin Hamood Al-Wahaibi (Member). -Mr. Khalifa bin Abdullah bin Musabah Al-Makhmari (Member). Mr. Saleem bin Birbakhsh bin Shandad Al-Raisi (Member); and Company secretariat:Mr. Obaid Bin Salim Al Jasasi (Secretary of the company), Mrs. Nisreen Bint Hassan Al Zadjali (Deputy Secretary of the Company and Secretary of the Committees).