2015-04-20

Disclosure - Board of Directors' Resolutions

The Board of Directors of Sohar Power Company SAOG is pleased to advise the Muscat Securities Market and the investors’ community that it has resolved the following in its meeting held on 20 April 2015:

Approval of the Unaudited Financial Statements and Directors’ Report for the period ended 31 March 2015. The Unaudited Financial Statements are available at the MSM website and the Company’s website at www.soharpower.com