united power company ( SAOG )

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Disclosure– Dividends item not to be discussed in the coming AGM to be held on 28 March 2017

In reference to the BOD resolution disclosed on 9 February 2017 with respect to the proposed distribution of dividends, the Company would like to inform the shareholders and the investors’ community that the dividends distribution item in the AGM agenda will not be discussed as instructed by Capital Market Authority due to the non-compliance with IFRS.

The Company will keep shareholders and investors updated with any new developments on this subject.

The EGM and AGM are now postponed to 28 March 2017. The Company shall publish the notice and agenda shortly.