Title :

Announcing the Resolutions of Board Meeting SMN POWER HOLDING

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 23/04/2026 and passed the following resolutions.

SMN Power Holding SAOG

26^th April 2026 Board of Directors Resolutions’ Disclosure

The Board of Directors of SMN Power Holding SAOG (“the Company”) would like to advice the Financial Services Authority, Muscat Stock Exchange, and the Investors Community, that it has resolved the following in the board of Directors meeting that was held on 23^rd April 2026:

Having noted that the Shareholders have elected a new Board of Directors during the Ordinary General Meeting of the Company held on 23^rd April 2026. The Board is comprised of the following Directors:

-          Dr. Abdullah Al Yahya’ey

-          Mr. David Beaufays  

-          Mr. Mahinder Nath

-          Mr. Ruben Ramalho

-          Mr. Imran Sheikh

-          Mr. Mohammed Al-Husseini

-          Mrs. Nujayma Al Maqbali

 

The Board of Directors has unanimously resolved as follows:

-          To welcome all Directors to the Board of the Company.

 

-          To elect Dr. Abdullah Al Yahya’ey as Chairman and Mr. David Beaufays as Vice-Chairman of the Company.

 

-          To appoint Mr. Zoher Karachiwala as Corporate Secretary of the Company.

 

-          To appoint as Members of the Audit Committee: Mr. Imran Sheikh, Mr. Ruben Ramalho, and Mrs. Nujayma Al Maqbali.

 

-          To appoint as Members of the Nomination and Remuneration Committee: Mr. Mohammed Al-Husseini, Mr. Abdullah Al Yahya’ey and Mr. David Beaufays.

 

-          To revise the Power and Authority Mandate accordingly.

 

 

 

 

Abdullah Al Naimi

Chief Financial Officer

 

 

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