Announcements

The management of the Company is pleased to disclose its initial, unapproved, unaudited results for the period ended 30 September 2015, as required by the CMA Circular E/5/2014. All figures in OMR millions 9 month period ended 30 September 2015 9 month period ended 30 September 2014 Percentage change Total revenue 55.033 47.631 15.54% Total expenses* -44.418 -37.123 19.65% Net profit after tax 10.615 10.508 1.02% *Total expenses include income tax and is net of finance and other income.

Subject to lenders approval the Board has resolved on 22 October 2015 to change the nominal value of the share from RO 1 to Baizas 100 per share which results in a share split of 1 share into 10 shares. The Company will seek Shareholders’ approval in an EGM to be held in conjunction with the AGM in March 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 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