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Disclosures

Replacement of the Internal Auditor 22 Nov 2015

The Management of Phoenix Power Company SAOG (the “Company”) advises the Capital Market Authority, the Muscat
Securities Market and the investors’ community as follows:
“Mr. Ahmed Zaher Al-Abri is appointed as the new Internal Auditor of the Company in place of Mr. Rehan Rafiq with effect from 15 th November 2015.”