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Extraordinary General Meeting Disclosure Statement

March 14, 2017

An Extraordinary General Meeting (EGM) of the shareholders of Sembcorp Salalah Power and Water Company SAOG (the “Company”) was held on Tuesday 14 March 2017 at 3:02 p.m. at the Hormuz Grand Hotel, Muscat, Sultanate of Oman.

The following resolutions were passed in EGM:

The amendment to Article 2 of the Articles of Association approved. The resolution shall result in change of registered office of the Company from Muscat to Salalah.

Amended clauses of the Articles of Association are as follows:

Article 2: The registered office of the Company shall be situated in Salalah, Sultanate of Oman. The Board of Directors may establish other branches, agencies or offices elsewhere within or outside the Sultanate of Oman.


March 14, 2017
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