The Annual Ordinary General Meeting of the Shareholders of Voltamp Energy SAOG was held on March 30, 2015 and the following were approved:

1. Board of Directors’ Report for the year ended 31^st December 2014.
2. Corporate Governance Report for the year ended 31^st December 2014.
3. Audited financial statements for the financial year ended 31^st December, 2014.
4. Distribution of cash dividend of 25 baisa per share (representing 25% on nominal value of each share)
5. Sitting fees for the Directors and sub committees- RO 25,750 for the year ended 31^st December 2014 and fixed the sitting fees for 2015.
6. Directors’ remuneration at RO 53,000 for the year ended 31^st December 2014.
7. Related Party Transactions entered during the year ended 31^st December 2014.
8. Related party transactions to be entered for the year 2015.
9. Contributions made by the Company for is Social Responsibility in 2014
10. RO 15,000 for social and charitable contribution during 2015 and authorized the Board of Directors to dispose of the same as it deems fit.
11. Appointment of Ernst & Young as Auditors of the Company for the financial year ending 31 December 2015 at a remuneration of RO 12,500.