The Board of Directors of Sohar Power Company SAOG is pleased to advice the Muscat Securities Market and the investors' community that it has resolved the following in its meeting held on 7  November 2013:

1- Based on the AGM resolution held on 27 March 2013 to authorize the Board of directors to distribute Interim dividends for the period of 1 January 2013 to 30 June 2013 subject to a ceiling of 10%. Accordingly, the Board of Directors is pleased to announce the distribution of 10 % cash dividends i.e. 100 Baiza per share to the shareholders registered in the Company's shareholders registerwith the MSMat the end of trading dayon 1 December 2013.

2- The Board of Directors received and accepted the resignation ofTemporary Director Mr Bernard Esselinckx.

 3- Accordingly, the Board of Directors of Sohar Power Company SAOG and in accordance with the Company's Articles of Association appointed Mr Przemyslaw Lupa as Temporary Director in the Board of Directors until the next Ordinary General Meeting.

Stock Split Considerations

 Further to the Capital Market Authority (CMA) invitation to listed companies with 1 RO nominal value shares to proceed with a stock split, the Board of Directors of the Company discussed the point during the meeting and instructed the management of the Company to further study the matter.



distributed by