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Announcing the Resolutions of Board Meeting

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Title :

Announcing the Resolutions of Board Meeting DHOFAR GENERATING

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 23/07/2026 and passed the following resolutions.

Board of Directors Resolutions’ Disclosure

 

Dhofar Generating Company SAOG (the “Company”) advises the Financial Services Authority, the Muscat Stock Exchange (‘MSX’) and the investors’ community that it has resolved the following at the meeting of the Board of Directors (“Board”) held on 23rd July 2026:

 

·       The Board reviewed and approved the un-audited interim financial statements of the Company for the six months period ended 30 June 2026 along with the Board of Directors’ Report.

The un-audited interim financial statements and board report will be uploaded in Muscat Stock Exchange website.

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

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