The Board of Directors of Sohar Power Company SAOG at its meeting held on 30 October 2014, approved the appointment of Mr. Nizar Saleh Qallab as temporary director to fill the vacant seat till the next Ordinary General Meeting. Based on the Board of Directors resolution on forming the Audit Committee, the Board of Directors appoints Mr. Nizar Saleh Qallab in the Audit Committee in place of the resigned director.

Based on the AGM resolutions held on 30 March 2014 to authorize the Board of Directors to distribute interim dividends for the period of 1 January 2014 to 30 June 2014 subject to a ceiling of 15% (15 Baiza per share). Accordingly, the Board of Directors announced the distribution of 8.6% cash dividends i.e. 8.6 Baiza per share to the shareholders registered in the company's shareholders register on 13 November 2014.