On 15 May 2026, an earnings call for the National Central Cooling Company (Tabreed) was held at 3 PM to discuss the financial results for the interim period ending 31 March 2026. The documents related to the earnings call are available on the company's website under Investor Relations. The correspondence is addressed to H.E. Waleed Saeed Abdul Salam Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi, and Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. The letter is signed by Sean Magee, the Company Secretary.

Tabreed reported a Q1 2026 revenue of AED 486 million and a net profit of AED 78 million, with strong cash generation and continued capacity expansion. The connected capacity increased by 18% year-on-year to 1.57 million Refrigeration Tons, driven by the PAL acquisition and organic growth. Revenue grew by 4% year-on-year, supported by a 9% increase in consumption volumes. The company maintained a high EBITDA margin of approximately 59%, reflecting operational efficiency. Cash flow generation was robust, with improved collections and a strong revenue model. The net profit was impacted by higher finance costs due to ongoing investment and refinancing activities, expected to normalize as new capacity increases.

On 14 May 2026, the Board of Directors of the National Central Cooling Company PJSC, also known as Tabreed, held a meeting. During this meeting, they approved the unaudited interim financial accounts for the period ending 31 March 2026. Additionally, they agreed to release these financial accounts and a press statement to both the Capital Market Authority and the Dubai Financial Market.

A notification has been issued regarding a Board Meeting of the National Central Cooling Company (PJSC), scheduled for 14 May 2026 at 11:00 AM. The meeting will focus on reviewing the financial results for the period ending 31 March 2026 and discussing the company's business and operations. This notification is in accordance with Article 36/11 of the Disclosure and Transparency Regulations number (3) for the year 2000, as amended.

The National Central Cooling Company (Tabreed) will hold an earnings call on 15 May 2026 at 3:00 PM to discuss its financial results for the period ending 31 March 2026. The communication is addressed to H.E. Waleed Saeed Abdul Salam Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi, and Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. The notice is from Sean Magee, the Company Secretary.

On March 25, 2026, during the Annual General Assembly Meeting of the National Central Cooling Company PJSC ("Tabreed"), shareholders approved a special resolution. This resolution authorizes the company's Board of Directors to issue additional non-convertible bonds, sukuk, and similar instruments. These financial instruments can be perpetual (without a fixed maturity date) or non-perpetual (with a fixed maturity date) and can be issued directly or through a special purpose vehicle. The total nominal amount for these issuances is not to exceed USD 2 billion or its equivalent in other currencies.

Tabreed held its Annual General Assembly where shareholders approved a second-half cash dividend of 6.5 fils per share, totaling an annual dividend of 13.0 fils per share for 2025. The shareholders also re-elected the existing Board of Directors for another three-year term. The company's Chairman, Dr. Bakheet Al Katheeri, highlighted a transformative year marked by exceptional portfolio growth and strong operational performance. Despite significant investments, the dividend payout increased to 79% of net profit. Tabreed's connected capacity grew by 19% in 2025, driven by organic growth and mergers and acquisitions. The company maintains a strong balance sheet and investment-grade metrics, focusing on long-term growth and stability.

On 17 March 2026, the Capital Market Authority in Abu Dhabi and the Dubai Financial Market in Dubai issued a notice regarding nominations for the Company's Board of Directors. The notice, which follows a previous announcement on 3 March 2026, lists the nominees as follows: Dr. Bakheet Al Katheeri, Dr. Alyazia Al Kuwaiti, Musabbeh Al Kaabi, Mansoor Al Hamed, Saeed Al Dhaheri, Paulo Almirante, Janis Rey Lozada, Geert Bunkens, and Pierre Cheyron. The announcement was signed by Sean Magee, the Company Secretary.

On February 13, 2026, Tabreed held an earnings call at 3 PM to discuss their financial results for the period ending December 31, 2025. The documents related to the earnings call are available on Tabreed's Investor Relations website. The communication is addressed to Dr. Maryam Butti Al Suwaidi, CEO of the Securities & Commodities Authority in Abu Dhabi, and Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, from Sean Magee, the Company Secretary.

The disclosure clarifies the approval process for delegating authority to attend general assemblies. According to Clauses 1 and 2 of Article 40 of the Corporate Governance Manual, shareholders who have the right to attend the general assembly can delegate someone other than board members, company staff, or employees of a securities brokerage company to attend and vote on their behalf. This delegation must be in writing and explicitly state the agent's rights. A delegated person cannot represent more than 5% of the company's issued capital. Individuals lacking legal capacity must be represented by their legal representatives. The shareholder's signature on the power of attorney must be verified by a notary public, a chamber of commerce or economic department, a licensed bank or company (provided the agent has an account with them), or licensed financial markets in the country. The company must ensure these requirements are met.