The management of the Company is pleased to disclose its initial, unapproved, unaudited results for the period ended 30 June 2015, as required by the CMA Circular E/5/2014. All figures in OMR millions 6 month period ended 30 June 2015 6 month period ended 30 June 2014 Percentage change Total revenue 36.896 32.138 14.80% Total expenses* (29.581) (24.269) 21.89% Net profit after tax 7.315 7.869 -7.04% *Total expenses include income tax and is net of finance and other income.

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 resolution made at the meeting of the Board of Directors (the “Board”) held on 28 July 2015:   a) The Board approved and authorised for issuance the Company’s Financial Statements and Management Report for the period ended 30 June 2015