The Dubai Electricity and Water Authority (DEWA) has scheduled a Board of Directors meeting for Tuesday, May 12, 2026, at 9:00 AM. The agenda includes reviewing and considering the company's financial statements for the first quarter of 2026, as well as discussing other business matters. This notification was issued by Aakash Nijhawan, the Group Head of Investor Relations, on behalf of DEWA.

The document is a notification addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, regarding the results of the General Assembly meeting of Dubai Electricity and Water Authority PJSC (DEWA). The meeting took place on Thursday, April 2, 2026, at 10:00 am. The results of the meeting are attached to the notification. The letter is signed by Aakash Nijhawan, the Group Head of Investor Relations, on behalf of DEWA.

The text is a notification addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, regarding the results of the General Assembly Meeting of the Dubai Electricity and Water Authority PJSC (DEWA). The meeting took place on Thursday, April 2, 2026, at 10:00 am. The results of this meeting are attached to the notification. The message is sent on behalf of DEWA by Aakash Nijhawan, the Group Head of Investor Relations.

On March 3, 2026, Dubai Financial Market was notified of a leadership change at Dubai Electricity and Water Authority PJSC (DEWA). Mr. Ranganathan Sundar has been appointed as the new Chief Financial Officer, effective March 2, 2026. Previously, he was the Vice President of Corporate Finance & Group Tax at DEWA. Mr. Thomas Varghese, the former Chief Financial Officer, is retiring but will continue as a Financial Advisor from March 2, 2026, to April 17, 2026. The notification was issued by Aakash Nijhawan, Group Head of Investor Relations at DEWA.

The Board of Directors of Dubai Electricity and Water Authority PJSC (DEWA) invites shareholders to attend the company's annual general assembly meeting on April 2, 2026, at 10:00 am. The meeting will be held both remotely and at the Kempinski Boulevard Hotel. Shareholders will receive the meeting link via email and text message. The agenda includes approving reports on the company's activities, financial position, and auditor's report for 2025, approving the balance sheet and profit and loss account, and authorizing cash dividends for 2025 and the first half of 2026. The meeting will also address absolving the Board and auditors from liability for 2025, appointing auditors for 2026, and approving Board remuneration. Shareholders must register to vote electronically and can delegate representation under specific conditions. The meeting requires at least 50% shareholder attendance for validity, with a second meeting scheduled if necessary. Shareholders should update their contact details with the Dubai Financial Market and can access DEWA's financial statements online. Electronic registration and voting details will be provided, and queries can be directed to DEWA or the Dubai Financial Market.

Date: 27th February 2026 Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, Dubai, UAE, Subject: Notification of results of the Board of Directors meeting of Dubai Electricity and Water Authority PJSC (DEWA) The Board of Directors of DEWA has endorsed the 2025 audited financial statements and annual report. They have also approved the appointment of KPMG as the external auditor for the fiscal year ending 31st December 2026, along with their fees. Additionally, the Board reviewed general business matters. Yours Faithfully, On behalf of Dubai Electricity Water Authority PJSC, Aakash Nijhawan, Group Head of Investor Relations

The text pertains to the consolidated financial statements of Dubai Electricity and Water Authority PJSC and its subsidiaries for the year ending December 31, 2025.

The Board of Directors of Dubai Electricity and Water Authority (DEWA) will meet on Friday, 27th February 2026, at 10:00 am. During the meeting, they will review DEWA’s audited financial statements for 2025, consider appointing KPMG as the external auditor for the fiscal year ending 31st December 2026, and discuss other business matters. The notification is signed by Aakash Nijhawan, Group Head of Investor Relations, on behalf of DEWA.

Dubai Electricity and Water Authority (DEWA) has increased its ownership in Emirates Central Cooling Systems Corporation (Empower) from 56% to 80% by acquiring Dubai Holding's full stake for AED 5.184 billion. DEWA purchased 2.4 billion shares from Emirates Power Investment, a company owned by Dubai Holding. This acquisition is part of DEWA's strategy to strengthen its position in the district cooling sector and aligns with Dubai's long-term development vision. The transaction reflects DEWA's commitment to sustainable urban infrastructure and energy efficiency in Dubai.