Company Disclosure

The Board of Directors of Al Batinah Power Company SAOG (the “Company”) advises the Capital Market Authority, the Muscat Securities Market and the investors’ community as follows:

Resignation of Mr. Mitsuo Nakamoto as Chief Financial Officer of the Company effective 31 August 2014.

Appointment of Mr. So Murakami as the new Chief Financial Officer of the Company effective 01 September 2014.