Disclosure of the resolution of the Ordinary General Meeting of Sembcorp Salalah Power and Water Company SAOG

An Ordinary General Meeting of the shareholders of Sembcorp Salalah Power and Water Company SAOG (the “Company”) was held on Tuesday 24 November 2015 at Holiday Inn, Muscat, Sultanate of Oman. The following resolution was passed:

The Shareholders approved the distribution of interim cash dividend 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.