Announcements

SEMBCORP SALALAH POWER & WATER COMPANY SAOG Statement of unaudited profit and loss and other comprehensive income for the year ended 31 December   Unaudited 2014 Audited 2013  RO RO Revenue   62,770,756 62,711,862   Cost of sales   (29,186,960) (29,074,676) Gross profit   33,583,796 33,637,186   Administrative and   general expenses   (1,059,824) (1,073,617) Other income 1,683,569 6,184,900 Operating profit   34,207,541 38,748,469   Finance income   134,307 54,117 Finance costs   (19,776,946) (23,977,012) Profit before tax   14,564,902 14,825,574   Income tax   (1,751,602) (3,689,533) Profit after tax   12,813,300 11,136,041   Other comprehensive   (loss) income, net of income tax:   Item that are or may   be classified to profit or loss   Effective portion of   change  in fair value of cash flow   hedge   (3,263,949) 18,702,625 Total comprehensive   (loss) income for the year   9,549,351 29,838,666 Earnings per share: Basic earnings per   share 0.13 0.12

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 16 February 2015:   a) The Board approved and authorised for issuance the Company’s Financial Statements and annual report for the year 2014; b) The Board approved Code of Corporate Governance report for the year 2014; c) The Board proposed to distribute a final cash dividend of 42 baizas per share to the Shareholders who are registered in the Company Shareholders’ register with Muscat Clearance & Depository Company SAOC on 1 April 2015. The Company has already paid an interim dividend of RO 92 baizas per share in November 2014. This will give a total dividend of 134 Baizas per share for the full year 2014.