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Disclosures

Board of Directors resolutions 05 Jan 2020

Board of Directors resolution’s disclosure

The management of the Phoenix Power Company SAOG (the “Company”) on behalf of the Board of Directors of the Company advises the Capital Market Authority, the Muscat Securities Market and the investors’ community that in accordance with the resolutions passed at the Annual General Meeting of the Company on the 19th March 2019 and as resolved by the Board of Directors: “To distribute cash dividend of Baizas 2.00 per share, out of the retained earnings as per the audited financial statements for the financial year ended 31st  December 2018 to the shareholders of the Company who are registered in the Company’s shareholders’ register with the Muscat Clearing & Depository Company SAOC as on 16 January 2020.”

_________________________

Koichi Matsumoto

Chief Financial Officer / Disclosure Officer