The Shareholders of SMN Power Holding SAOG at the Annual General Meeting of the Company held on 29th March 2023, approved the following resolutions: to elect Dr. Abdullah Al Yahya'ey as Chairman and Mr. Frederic Halkin as Vice-Chairman of the Company; to appoint Mr. Zoher Karachiwala as Corporate Secretary of the Company; to appoint as Members of the Audit Committee: Mr. Imran Sheikh, Mr. Ashwanikumar Ladha, and Mr. Ahmed Al Zakwany; and to appoint as Members of the Nomination and Remuneration Committee: Mr. Ahmed Al Zakwany, Mr. Abdullah Al Yahya'ey and Mr. Fredric Halkin.