Date: 24^th September 2019

Appointment of a member of the Board of Directors, Audit Committee, and Nomination and Remuneration Committee

Al Suwadi Power Company SAOG (the “Company”) advises the Capital Market Authority, the Muscat Securities Market and the investors’ community as follows:

The Board of Directors of the Company approved appointment of Mr. Yoshitetsu Fujisawa on 24 September 2019 as:

• 1)a member of the Board of Directors of the Company as representative of SEP International Netherlands B.V., a juristic person, in place of Mr. Kazuichi Ikeda who has tendered his resignation in August 2019,
• 2)a member of the Audit Committee, and
• 3)a member of the Nomination and Remuneration Committee.

Mr. Yoshitetsu Fujisawa has more than 20 years of experience in power generation industry and holds a degree in Engineering.

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Preetam Saraf

Company Secretary