Dubai Electricity & Water Authority PJSC

A notification has been issued regarding a meeting of the Board of Directors of Dubai Electricity and Water Authority PJSC (DEWA). The meeting is scheduled to take place on Wednesday, April 16, 2025, at 9:00 AM. The notice is addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of Dubai Financial Market, and is signed by Aakash Nijhawan, the Group Head of Investor Relations at DEWA.

The text is a notification addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, from Aakash Nijhawan, Group Head of Investor Relations at Dubai Electricity and Water Authority PJSC (DEWA). It informs him of the results from DEWA's General Assembly meeting, which took place on Friday, March 21, 2025, at 11:00 am. The results of the meeting are attached for his review.

The Dubai Electricity and Water Authority (DEWA) has announced the closure of the nomination period for its Board of Directors membership, which ended on March 10, 2025. This process is in accordance with Federal Decree Law No. 32 of 2021 on Commercial Companies and the Securities and Commodities Authority's Corporate Governance Guide. The candidates who submitted their applications during the nomination period have been vetted by the Board ESG, Nomination, and Remuneration Committee. The election for the Board of Directors will occur during the Annual General Assembly meeting on March 21, 2025, at 11 a.m. The list of candidates is provided on the following page. This announcement is issued by Aakash Nijhawan, Group Head of Investor Relations, on behalf of DEWA.

Dubai Electricity and Water Authority PJSC (DEWA) has announced the opening of nominations for its Board of Directors. The nomination period is from February 28, 2025, to March 10, 2025. Eligible shareholders can submit their applications either in person at the company's headquarters in Dubai or electronically. Applications must include a brief introduction of the applicant and specify the type of membership desired (executive, non-executive, or independent). The necessary forms and requirements are available on DEWA’s investor relations website. Eleven board members will be elected, and candidates must meet specific legal and governance criteria. Once the nomination period ends, candidates cannot transfer their nomination to another person.

The Board of Directors of Dubai Electricity and Water Authority PJSC (DEWA) invites shareholders to attend the annual general assembly meeting on Friday, 21 March 2025, at 11:00 am. The meeting will be held both electronically and at the Kempinski Boulevard Hotel. Shareholders will receive the meeting link via email and text message. The agenda includes approving reports and financial statements for the year ending 31 December 2024, authorizing cash dividends, absolving the Board and auditors of liability, appointing auditors, and electing Board members for the next three years. Shareholders must register to vote electronically and can delegate others to attend on their behalf, with certain restrictions. The meeting requires a quorum of at least 50% of the company's capital, with a second meeting scheduled if the quorum is not met. Shareholders registered by 20 March 2025 are entitled to vote. Electronic registration and voting details will be sent to shareholders, who can also attend the meeting via live stream. For assistance, shareholders can contact the Dubai Financial Market or DEWA.

The document is the consolidated financial statements of Dubai Electricity and Water Authority PJSC and its subsidiaries for the year ending December 31, 2024.

The Board of Directors of Dubai Electricity and Water Authority PJSC (DEWA) has approved DEWA's audited financial statements and annual report for 2024. They also endorsed the appointment of KPMG as the external auditor for the fiscal year ending on December 31, 2025, including the approval of their fees. Additionally, the Board reviewed and considered general business matters.

A notification was issued for a meeting of the Board of Directors of Dubai Electricity and Water Authority PJSC (DEWA) scheduled for Thursday, February 27, 2025, at 10:30 AM. The agenda includes reviewing DEWA's audited financial statements for 2024, considering the appointment of KPMG as the external auditor for the fiscal year ending December 31, 2025, and discussing other business matters. The notice was signed by Aakash Nijhawan, Group Head of Investor Relations.