Dhofar Generating Company SAOG (the "Company") advises the Capital Market Authority, the Muscat Stock Exchange and the investors' community that it has resolved the following through a circular resolution of the Board of Directors ("Board") on 11 August 2022: Pursuant to the request from Mr. Rohit Gokhale to resign as a member of the Board of the Company due to personal reasons, it has been decided to accept his resignation with immediate effect. Following Mr. Rohit Gokhale's resignation from the Board of the Company, the Board has appointed Mr. Ahsen Saeed as a temporary director of the Company with immediate effect. Mr. Ahsen is qualified senior management professional with more than 25 years of experience managing finance & accounts in leadership roles across diverse organizations.