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Announcement of Invitation to Attend an Ordinary General Meeting

November 8, 2015

The Board of Directors of Sembcorp Salalah Power & Water Company SAOG (Company) is delighted to invite the shareholders of the Company to attend an ordinary general meeting to be held at 3 p.m. on Monday 24 November 2015 at Holiday Inn, Muscat to discuss the following agenda:

1.  To consider and approve the distribution of cash dividends at the rate of 9.2% of the capital (92 baizas per share) to shareholders listed in the shareholders’ register maintained by the Muscat Clearing and Depository Company SAOC as at 24 November 2015.

Pursuant to the Articles of Association of the Company, any shareholder has the right to appoint a proxy in writing to attend and vote on decisions taken on his behalf. The proxy should carry the authorised proxy card attached with the notice to attend the general meeting as issued by Muscat Clearing and Depository Company SAOC. If the shareholder is a natural person, he is required to attach with the proxy card a copy of ID for adults, passport for females and minors who do not have an ID card, and resident cards or passports for expatriates. If the shareholder is a juristic person, the proxy card shall be signed by an authorised signatory and sealed with the company’s seal and submitted together with a copy of the commercial registration certificate and authorised signatories form.

All invitees are requested to attend the meeting at least half an hour before the meeting time.

If you have any inquiries kindly contact Tariq Bashir on telephone number 93215022.


November 8, 2015
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