Al Batinah Power SAOG (BATP)

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General Information

Company Name Al Batinah Power SAOG (BATP)

Company Purpose Al Batinah Power SAOG (known as: Al Batinah Power) is a public company, listed on Muscat Securities Market since June 2014. Al Batinah Power operates within the Utilities sector focusing on Independent Power Producers and Energy Traders. Al Batinah Power is based in Muscat, Oman and was established in August 2010.

Company Establish Date 02 August 2010

Financial Year Start 1st January

Auditor

• KPMG LLP - Oman

Ownership

• Kahrabel FZE (29.90%)
• Middle East Investment LLC (14.30%)
• Social Protection Fund (9.864%)
• SEP International Netherlands B V (7.15%)
• Sojitz Global Investment B.V (7.15%)

Management

Boris Max Smondack Chairman

Gopal Hariharan Deputy Chairman

Saud Al Waili CEO

Yasser Mohammed Kheir Board Members

Makoto Imabayashi Board Members

Masamitsu Hirose Board Members

Alaa bin Mohammed bin Suleiman Abulnour Board Members

Huda Al Amari Board Members

Ali Ahmed Ali Al Balushi Board Members

Abdulaziz Salah Abdulmohsen Al Rashid Board Members

Yusra Al Busaidi Board Members

Michael Thomas Cunningham Board Members

Abdullah Mohamed Abdullah Al Hashmi Board Members

Subsidiaries

Contacts

Address Muscat Grand Mall, Flat No. 501, Building No. 5, Level 1 (South-East), Street No. 35, Bareeq Al Shatti, P.O Box 39, P.C. 103, Al Khuwair, Sultanate of Oman.

Phone +968 2 4393300

Fax +968 2 4393333

Website www.albatinahpower.com

Email info@albatinahpower.com

Contact Person Faraz Kothari