Title :

Announcing the Resolutions of Board Meeting MUSANDAM POWER

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 08/02/2026 and passed the following resolutions.

The Board of Directors, in its meeting no. 1/2026 held on 8^th February 2026, reviewed and passed the following resolutions:

 

1)    Approved the Audited Financial Statements for the year ending 31^st December 2025.

 

2)    Approved the Board of Directors’ Report for the year ending 31^st December 2025.

 

3)    Approved the Corporate Governance Report for the year ending 31^st December 2025.

 

4)    Approved the Management Discussion and Analysis Report for the year ending 31^st December 2025.

 

5)    Approved the proposed selection of the External Auditor for the year 2026, with the announcement to be made after the AGM.

 

6)    Approved the Annual General Meeting Agenda and the Shareholder Invitation.

 

7)    Approved the Internal Audit Report.

 

8)    Recommended cash dividends for the final 2025 and interim 2026 periods (further details will be provided in a separate disclosure).

 

9)    Approved the Dividends Distribution Policy.

 

10)  Approved the Corporate Social Investment Strategy.

 

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.