Board of Directors resolutions’ disclosure

Muscat, Oman, 26June 2014: The Board of Directors of Al Batinah Power Company SAOG (the “Company”) is pleased to advise the Capital Market Authority, the Muscat Securities Market and the investors’ community that the following resolution was made at the meeting of the Board of Directors (the “Board”):

Resignation of Mr. Mario Savastano as a Director and Chairman of the Board.

Appointment of Mr. Philippe Claude Christian Langlet as a Temporary Director and Chairman of the Board.