The Board of Directors meeting of Dhofar Poultry Company SAOG held on March 14, 2023, approved Form Board of Directors: Salim Abdullah Al-Awadi-Chairman; Musalam Bin Ali Bin Mohamed Al Mashani-Vice Chairman; Salim Issa Ahmed Al Mashani, Ahmed Bin Sulaiman Al-Gafri, Ahmed Bin Ali Qatan, Ahmed Bin Suhail Al Hadhri and Hassan Saeed Kashoob as Members. Form Audit Committee: Ahmed Bin Sulaiman Al-Gafri-AC Chairman; Ahmed Bin Ali Qatan and Salim Issa Ahmed Al Mashani as Members. Form Executive, Nominations and Remunerations Committee: Salim Abdullah Al-Awadi-E&NR Chairman; Musalam Bin Ali Bin Mohamed Al Mashani, Ahmed Bin Suhail Al Hadhri and Hassan Saeed Kashoob as Members.

Appointing Company secretary: The Board of Directors appointed sheikh Ahmed Mohamed Al Mashani as Company Secretary.