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Disclosures

Board of Directors resolutions disclosure 27 Oct 2015

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 27 October 2015:
 
1. Approval of unaudited financial statements for the 9-month period ended 30 September 2015 together with the Board of Directors’ Report.