The Board of Directors of ACWA Power Barka SAOG have passed resolutions on 14 July 2021 and have accepted the resignation from Mr. Ganesh Subramanian as member of the Board of Directors and Audit Committee of ACWA Power Barka SAOG (the Company) with effect from 14 July 2021. Mr. Ganesh has resigned due to personal reasons. Pursuant to Article 7 of the Company's Articles of Association, the Board has also appointed Mr. Abdul Aziz Al Failakawi as a temporary Board member and as member of the Board Audit Committee. Mr. Abdul Aziz brings in 29 years of rich experience across different industries and is currently serving as a consultant at Al Masar Leasing & Investment Company in Kuwait. Prior to this, he has also served as CEO of Gulf North Africa Holding Company for 8 years which is an equity fund, involved in developing and investing in real estate, financial and industrial services projects in North Africa and other regions. Mr. Abdul Aziz holds a bachelor's degree in chemical engineering from Kuwait University. The Board of Directors and Management team of the Company acknowledges the significant contributions of Mr. Ganesh Subramanian during his term on the Board wish him all the best in his endeavours.