The Board of Directors of SMN Power Holding SAOG (“the Company”) is pleased to advise the Capital Market Authority, the Muscat Securities Market and the investors’ community that it has resolved the following at the meeting of the Board of Directors (the “Board”) held on 6 May 2015:

• Approval of the YTD 31 March 2015 Unaudited Separate Financial Statements of the Company.
• Approval of the YTD 31 March 2015 Unaudited Consolidated Financial Statements of the Company.
• Approval of the Board of Directors’ report for the 3-month period ended 31 March 2015.