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Board of Directors resolutions’ disclosure 21 Jul 2022

Phoenix Power Company SAOG (the “Company”) advises the Capital Market Authority, the Muscat Stock Exchange and the investors’ community that it has resolved the following at the meeting of the Board of Directors held on 21 July 2022:

1.    Approval of the unaudited financial statements for the period ended 30 June 2022 together with the Board of Directors’ Report.



Ahmed Zahir AL Abri

Chief Financial Officer / Disclosure Officer