Title :

Announcing the Resolutions of Board Meeting AL SUWADI POWER

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 66 held on 29/04/2026 and passed the following resolutions.

The Board of Directors of Al Suwadi 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 April 2026:

1. Approval of unaudited financial statements for the three months period ended                31 March 2026 together with the Board of Directors’ Report.
2. Approval of the distribution of cash dividend of Baizas 2.00 per share out of the retained earnings as per the audited financial statements for the financial year ended 31 December 2025 to the shareholders of the Company who are registered in the Company’s shareholders’ register with the Muscat Clearing & Depository Company SAOC as on 1 June 2026.

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