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

Mr. Takahito Iima representing SEP International Netherlands B.V. (SEPI), a juristic entity, has resigned as a member of the Board of Directors of the Company on 26^th of April 2018 due to organization restructuring in SEPI. The appointment of new member shall be informed in due course.