2015-03-04

Disclosures

1- Amending the Board of Directors’ disclosure made on 23 February 2015 related to the distribution of interim dividends:

With reference to the disclosure made by the Board of Directors of the Company on 23 February 2015 related to requesting the shareholders during the forthcoming Annual Ordinary General Meeting to approve authorizing the Board of Directors to distribute interim dividends for 2015 subject to a ceiling of 15% (Fifteen Baisa per share), out of the Company’s retained earnings, and due to the difficulty in defining a cut-off date for such distributions as requested by the Capital Market Authority, the Board of Directors have now resolved to remove that item from the above mentioned AOGM. Instead, The Board of Directors shall call for an Ordinary General Meeting to be held during the year 2015 to request the shareholders’ approval to distribute interim dividends for 2015 as and when the Company is able to define a cut-off date.

2- Announcement

Sohar Power Company SAOG (the " Company") is pleased to advise Muscat Securities Market and the investors’ community that the appointment of Mr. Navneet Kasbekar who is the chief executive officer of Al Kamil Power Company SAOG in the Board of Directors and the election of Mr. Przemek Lupa in the Board of Directors who is the chief executive officer of Al Suwadi Power Company SAOG, both shall be ratified at the annual general meeting of the Company on 29 March 2015 in accordance with Article 107 of the Commercial Companies Law, if elected.