Announcements

27.10.2015

Board meeting 27 October 2015

The Board of Directors of Sembcorp Salalah Power & Water Company SAOG (“the Company”) is pleased to advise the Capital Market Authority, the Muscat Securities Market and the investor community of the following material resolutions made at the meeting of the Board of Directors (the “Board”) held on 27 October 2015:

a) The Board approved and authorised for issuance the Company’s Financial Statements and Management Report for the period ended 30 September 2015.

b) The Board proposed to distribute interim cash dividend of 92 baizas per share to the Shareholders who are registered in the Company Shareholders’ register with Muscat Clearance & Depository Company SAOC on 24 November 2015