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The document is a notification dated 12 February 2025, addressed to Dr. Maryam Butti Al Suwaidi, CEO of the Securities & Commodities Authority, and Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. It informs them of a Circular Resolution passed by the Board of Directors of the National Central Cooling Company PJSC ("Tabreed") under Article 36 of the Disclosure and Transparency Regulations. The resolution includes the approval of the resignation of Ms. Marion Deridder Blondel from the Board and the appointment of Ms. Janis Rey Lozada as her replacement. The notification is issued by Sean Magee, the Company Secretary.