Sohar Power Company SAOG at its AGM held on 28 March 2024, approved the appointment of Mr. Khalifa Al Kalbani as
Company Secretary. The following directors are nominated as members of the Audit Committee: Mr. Salim Ali Al Hasni- Chairperson and Mr. Ezzeddine Bizri ­- Member. The following directors are nominated as members of the Nomination of
Remuneration Committee: Mr. Miklos ALMASY - Chairperson, Mr. Salim Ali Al Hasni - Member and Mr. Hussain Al Zeedi - ­ Member.