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.

Tabreed, a leading district cooling company, reported its financial results for the fiscal year 2025, with revenues reaching AED 2.46 billion and a net profit of AED 465 million. The company experienced a 19% year-on-year increase in connected capacity, totaling 1.57 million Refrigeration Tons, driven by both organic growth and acquisitions. Excluding mergers and acquisitions, organic capacity growth was 4.4%, with notable new connections in the UAE. The company also made inorganic additions of 190,800 RT through the PAL Cooling acquisition. Despite a 1% decline in consumption volumes due to cooler weather, revenue still increased by 1%, supported by fixed capacity charges. EBITDA also rose by 1% to AED 1.27 billion, with a margin of 51.6%. The net profit reflects the company's operational strength, despite higher finance costs from debt refinancing and investments. The results also account for one-off transaction costs related to acquisitions and higher financing charges.

The Board of Directors of the National Central Cooling Company (Tabreed) held a meeting on 12 February 2026, as per the requirements of the Disclosure and Transparency Regulations. During the meeting, they approved the audited financial statements for the period ending 31 December 2025. The board also authorized the release of these accounts and a press release to the Capital Market Authority and the Dubai Financial Market.

The National Central Cooling Company (Tabreed) will hold an earnings call on 13 February 2026 at 3:00 PM to discuss the financial results for the period ending 31 December 2025. 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 letter is signed by Sean Magee, the Company Secretary.

The document is a notification dated 9 February 2026, 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. It informs them about a scheduled board meeting of the National Central Cooling Company (PJSC) on 12 February 2026 at 11:00 am. The meeting will review the financial results for the year ending 31 December 2025 and discuss the company's business and operations. The notification references Article 36/11 of the Disclosure and Transparency Regulations number (3) for the year 2000, as amended. The document is signed by Sean Magee, the Company Secretary.

On January 21, 2026, a notification was issued regarding a Circular Resolution by the Board of Directors of the National Central Cooling Company PJSC ("Tabreed"). This resolution, in accordance with Article 36/7 of the Disclosure and Transparency Regulations Number 3 for the Year 2000 (as amended), announced the appointment of Dr. Yousif Al Hammadi as the interim Chief Executive Officer of Tabreed until further notice. The communication was addressed to H.E. Waleed Saeed Abdul Salam Al Awadhi, CEO of the Securities & Commodities Authority in Abu Dhabi, and Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. The letter was signed by Sean Magee, the Company Secretary.