The Board of Directors’ Resolutions Disclosure

Barka Water and 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 (‘Board’) held on 10 February 2026:

The Board reviewed and approved the audited financial statements of the Company for the year ended 31 December 2025 along with the Board of Directors’ Report, Management Discussions and Analysis report and Corporate of Governance Report.

Request the Shareholders in forthcoming AGM to authorize the Board of Directors’ to determine and distribute cash dividends to the Company’s Shareholders (who are registered with the MCD as of the dates to be decided by the Board of Directors) in July 2026 and January 2027 out of the retained earnings as per the audited financial statements for the financial year ended 31 December 2025, provided that the aggregate amount shall not exceed 9.63 Baisas per share.