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 28 July 2016:
 
Approval of unaudited financial statements for the 6-month period ended 30 June 2016 together with the Board of Directors’ Report.
Appointment of Ms. Arwa Al Alawi as Disclosure Officer.
Constitution of the Nomination and Remuneration Committee of the Company through appointment of Mr. David Joseph Orford, Mr. Hachiman Yokoi and Mr. Vinayendra Prasad as its members