12 June 2014 Board of Directors resolutions’ disclosure

The Board of Directors of Al Batinah Power Company SAOG (under transformation, the “Company”) is pleased to advise the Capital Market Authority, the Muscat Securities Market and the investors’ community that the following resolution was made at the Board of Directors’ meeting on 12th June 2014:

-  Approval of the declaration of an interim cash dividend of 1.5% (i.e. 1.5 Baizas per share) from the audited accounts of the Company as of 31 December 2013 to the shareholders of the Company who are registered in the Company shareholders’ register with Muscat Clearance & Depository Company SAOC as on 25 June 2014.