SMN Power Resolutions subsequent to the election of the new Board

01/04/2014 09:39 AST

Muscat, Oman, 1 April 2014: The Board of Directors of SMN Power Holding SAOG ("the Company") is pleased to advise 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 31 March 2014:

With reference to the Resolutions of the Annual General Meeting of SMN Power Holding SAOG held on 31 March 2014 regarding the election of 7 new members to the Board of Directors and to the Board of Directors' meeting immediately following the election of the new board, it is resolved :

1- Mr. Johan Van Kerrebroeck elected as Chairman of the Board of Directors.

2- Mr. Abdullah Humaid Al Yahya'ey elected as Vice Chairman of the Board of Directors.

3- Mr. Zoher Karachiwala is nominated as Company Secretary.


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