A letter dated 9th November 2023 was sent by Sean Magee, Company Secretary of the National Central Cooling Company (PJSC), to Dr. Maryam Butti Al Suwaidi, CEO of the Securities & Commodities Authority in Abu Dhabi, and Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market. The letter notifies that the Board of Directors of the National Central Cooling Company will hold a meeting at 11:00 am on 14th November 2023 to review the financial results for the third quarter ended 30th September 2023 and discuss company business, operations, and management. This notification is in compliance with Article 36/11 of the Disclosure and Transparency Regulations number (3) for the year 2000 (as amended).