Qatar Oman Investment Company announces that its board of directors will have its first meeting for the year 2008 on February 12, 2008 at 10:00AM in order to discuss the following:

(1)    Financial Statements for the period ending December 31, 2007.

(2)    Report submitted by the Investment and Consultation Committee.

(3)    Investment Plan .

(4)    2008 Budget.

(5)    News related to feasibility study for several projects.

(6)    Latest development concerning listing the company’s shares at Muscat Securities Market .