Dhofar Generating Company SAOG has resolved through a circular resolution of the Board of Directors ("Board") on 6 April 2022. Pursuant to the request from Mr. Mitsuru Yasuhara to resign as a member of the Board of the Company due personal reasons, it has been decided to accept his resignation with immediate effect. Following Mr. Mitsuru Yasuhara's resignation from the Board of the Company, the Board has appointed Mr. Borker Parasram
as a temporary director of the Company with immediate effect.