united power company ( SAOG )

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Board of Director's resolutions on 22 March 2016

The Board of Directors of United Power Company SAOG is pleased to advise the Muscat Securities Market and the investors’ community that it has resolved the following in its meeting held on 22 March 2016:

1- The Board of Directors of United Power Company SAOG and in accordance with the Company’s Articles of Association appointed following members as temporary directors in the Board of Directors until the next Ordinary General Meeting:

- Mr. Grahame Laurence Farquhar

- Mr. Shehzaad Sacranie