Qatar Oman Investment Company announced that the Board of Directors (BOD) will hold a meeting on Tuesday, February 24, 2009 to discuss the following:

(1)   The financial statements for the year ended December 31, 2008.

(2)   The Board of Directors’ recommendations to the company’s Annual General Assembly in regards to the profit and loss (P&L) statements for the year 2008.

(3)   2009 budget

(4)   Updates on Qatar Oman Investment (under establishment)

(5)   Updates on Aluminum project.

(6)   Updates on Siraj Finance Company.

(7)   Updates on the National Housing for complexes (under establishment).

(8)   Updates regarding listing on Muscat Securities Market.

(9)   Strategic and future plans for the company.