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.