Al Batinah Power Company SAOG (the “Company”) advises the Capital Market Authority, the Muscat Securities Market and the investors’ community as follows:
 
1. The following directors have been appointed as members of the Audit Committee:
 
(a)  Mr. Guillaume Baudet
(b)  Mr. Hachiman Yokoi
(c)  Mr. Padmanabhan Ananthan
 
2. Mr. Guillaume Baudet is appointed as a Chairman of the Audit Committee.