Decision of the Board of Voltamp Energy SAOG on further investment in Voltamp Manufacturing Company LLC, Qatar(VMCQ), a 51% subsidiary of Voltamp Energy SAOG taken by circulation on the evening of 13th January 2010.

The Executive Management would like to inform the Shareholders of Voltamp Energy SAOG that the Board of Directors has held its meeting No 1/2009 on January 15th 2009.,

Appointment of Chief Executive Officer

Mr. Alok Bhargava has been appointed as CEO of Voltamp Energy SAOG from 6th December 2008. He has 28 years of experience with four well known large companies in the power sector, mainly in the areas of General Management, EPC contracts, Business Development, after sales services and Projects Development / Implementation.

Adjournment of CGM

Due to lack of quorum in the first constitutive general meeting on 03/07/08, the Constitutive Committee of Voltamp Energy SAOG (Under Transformation) is pleased to invite all shareholders to attend the 2nd Constitutive General Meeting of the Company scheduled at 11 am on Thursday 24th of July 2008 at Business Hall, Capital Market Authority (CMA) Ruwi, Muscat to consider the Agenda same as previous meeting.