Board of Directors resolutions’ 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 that it has resolved the following at the meeting of the Board of Directors held on 23 April 2015:

1. Approval of unaudited financial statements for the quarter ended 31 March 2015 together with the Board of Directors’ Report.
2. Approval of distribution of cash dividend of 3.63% per share (Baizas 3.63 per share) out of the retained earnings as per the audited financial statements for the financial year ended 31 December 2014 to the shareholders of the Company who are registered in the Company’s shareholders’ register with the Muscat Clearing & Depository Company SAOC as on 31 May 2015.