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The Board of Directors of National Central Cooling Company PJSC (Tabreed) invites shareholders to attend the annual general assembly meeting on Tuesday, March 25, 2025, at 1:00 PM UAE time. Shareholders can attend in person at the company's headquarters in Masdar City, Abu Dhabi, or virtually via an electronic link, which will be sent after registration. The agenda includes authorizing the chairman to appoint a meeting secretary and vote collector. Additionally, a special resolution will be considered to authorize the Board to issue non-convertible bonds, sukuk, and similar instruments up to USD 2 billion, complying with Federal Decree Law No. 32 of 2021 and other applicable regulations.