Dividend Distribution Policy
Title :
Announcing the Resolutions of Board Meeting BARKA WATER AND POWER
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 10/02/2026 and passed the following resolutions.
| The Board of Directors’ Resolutions Disclosure |
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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:
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| The Board reviewed and approved the Dividend Distribution Policy of the Company (Refer Annexure 1). |
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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