The management of Phoenix Power Company SAOG ("the Company"), on behalf of the Board of Directors, would like to inform the Financial Service Authority, the Muscat Stock Exchange, and esteemed investors that, with reference to the announcement issued on 11 March 2026 regarding the resolutions of the Annual General Meeting, an error was identified in Item No. (10) of the aforementioned disclosure, which relates to the appointment of the external auditor for the financial year ending 31 December 2026.
Accordingly, the Company would like to apologize for this error and confirm that the appointed external auditor is Ernst & Young, and not KPMG.
_________________________
Ahmed Zahir AL Abri
Chief Financial Officer / Disclosure Officer