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. 67 held on 29/07/2026 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 July 2026:

1.       Approval of the unaudited financial statements for the six-month period ended 30 June 2026 together with the Board of Directors’ Report.

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