Title :

Announcing the Resolutions of Board Meeting SEMBCORP SALALAH

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 27/04/2026 and passed the following resolutions.

Date: 27 April 2026

 

After compliments,

 

Board of Directors’ meeting resolution

The Board of Directors of Sembcorp Salalah Power & Water Company SAOG ("the Company") is pleased to advise the Financial Services Authority, the Muscat Stock Exchange and the investor community of the following material resolutions made at the meeting of the Board of Directors (the "Board") held on 27 April 2026:

a)       The Board approved and authorised for issuance the Company’s Financial Statements and Management Report for the period ended 31 March 2026; and

 

b)       The Board approved the prepayment of the Company’s final installment of the term loan, with the repayment to be made on 30 June 2026, instead of the originally scheduled repayment date of 30 September 2026.

 

 

Regards,

 

 

 

 

__________________

Disclosure Officer

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