Dhofar Generating Company SAOG advised that it has resolved the following through a circular resolution of the Board of Directors on October 7, 2020, pursuant to the request from Ms. Misato Morishima to resign from the office of a Director of the Board of Directors of the company, it has been decided to accept her resignation with immediate effect. Following Ms. Misato Morishima's resignation from the Board of the Company, the Board has appointed Mr. Ahmed Sulaiman as a temporary director of the company with immediate effect. Mr. Ahmed Sulaiman is also appointed as a member of the Board Audit Committee with immediate effect.