Title :

Announcing the Resolutions of Board Meeting ALBATINAH POWER

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 66 held on 29/04/2026 and passed the following resolutions.

 

The Board of Directors of Al Batinah Power Company SAOG (the “Company”) advises the Financial Services Authority, the Muscat Stock Exchange and the investors’ community that it has resolved the following at the meeting of the Board of Directors held on 29 April 2026:

 

1.Approval of the unaudited financial statements for the three months period ended 31 March 2026 together with the Board of Directors’ Report.

2.Approval of the distribution of cash dividend of 2 Baizas per share out of the retained earnings as per the audited financial statements for the financial year ended 31 December 2025 to the shareholders of the Company who are registered in the Company’s shareholders’ register with the Muscat Clearing & Depository Company SAOC as on 1 June 2026.

3.Appointment of Mr. Yuichi Tsujimoto as a temporary director on the Board and as a member of the Audit Committee and the Nomination and Remuneration Committee (NRC). 

 

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