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 21 October 2014:

a) The Board approved and authorised for issuance the Company’s Financial Statements and Management Report for the period ended 30 September 2014,

b) The Board approved the distribution of an interim cash dividend for 2014 of 92 baizas per share, in accordance with the authorisation given by the Company’s shareholders at its AGM on 29 March 2014 to the Shareholders who are registered in the Company Shareholders’ register with Muscat Clearance & Depository Company SAOC on 1 November 2014.