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Board Meeting 20 July 2016

July 20, 2016

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 20 July 2016:

The Board approved and authorised for issuance the Company’s Financial Statements and Management Discussion and Analysis report for the period ended 30 June 2016.

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Date:
July 20, 2016
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