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

Mrs. Catherine Chouteau representing Kahrabel, a juristic entity, has resigned as a member & Chairperson of the Board of Directors of the Company on 13th of June 2018 due to organization restructuring in Kahrabel. The appointment of new member shall be informed in due course.