Board of Directors resolutions’ disclosure
Phoenix Power Company SAOG (the “Company”) advises the Capital Market Authority, the Muscat Securities Market and the investors’ community that it has resolved the following at the meeting of the Board of Directors held on 22 March 2023:
1. The appointment of Mr. Khalid Muhammad Jolo as the chairman of the Board.
2. The appointment of Mr. Adrian Röthlisberger as Deputy Chairman of the Board
3. The formation of the audit committee from the following members:
a. Mr. Mohammed Alfatih - Chairman
b. Mr. Hideharu Tatedori - Member
c. Mr. Koichi Matsumoto - Member
4. Formation of the Nomination and Remuneration Committee from the following members:
a. Mr. Adrian Röthlisberger - Chairman
b. Mr. Khaled Mohamed Youssef Jolo - Member
c. Mr. Hideharu Tatedori - Member
5. Appointing Mr. Ahmed Zahir Hamad Al-Abri, as the company's secretary
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Ahmed Zahir AL Abri
Chief Financial Officer / Disclosure Officer