Abu Dhabi National Energy Company

The Board of Directors of Abu Dhabi National Energy Company PJSC (TAQA) held a meeting on 06 March 2024 via video conference. They endorsed a proposal to pay a total of AED 29,105,000 as board and board committee fees for the financial year 2023, pending approval by shareholders at the annual general assembly due to be held on 14 March 2024. The Board also discussed general matters related to the company's activities.

The Board of Directors of the Abu Dhabi National Energy Company PJSC (“TAQA”) will hold a meeting at 3pm on Wednesday, 6th March 2024, via video conference. The agenda includes endorsing proposed board and board committee fees for the financial year ending 31 December 2023 for subsequent shareholder approval and discussing other general matters related to the company's activities and projects. The communication is addressed to Mr. Hamad A. Al Ali, the Acting Head of Listed Companies Affairs at Abu Dhabi Securities Exchange.

The Acting Head of Listed Companies Affairs at Abu Dhabi Securities Exchange, Mr. Hamad A. Al Ali, has received a letter from Mohammad Adnan Sharafi, Secretary to the Board of Directors of Abu Dhabi National Energy Company PJSC (“TAQA” or the “Company”). The letter informs Mr. Al Ali that there will be a meeting of TAQA's Board of Directors on Wednesday, 06 March 2024, to be held via video conference. The agenda for the meeting includes endorsing proposed board and board committee fees for the financial year ending 31 December 2023 for subsequent shareholder approval and discussing other general matters relating to the activities of the company and its projects.

The Board of Directors of Abu Dhabi National Energy Company PJSC (TAQA) has invited shareholders to attend the Annual General Assembly meeting on 14 March 2024 at 3:00 pm (UAE time). Shareholders can attend in person at the company's headquarters in Abu Dhabi or virtually through an electronic link sent via SMS or email. The agenda includes authorizing the chairman of the general assembly to appoint a secretary for the meeting and a vote collector, approving the board's report on the company's activities and financial position for the year ended 31 December 2023, approving the External Auditor’s report for the same period, and approving the company's balance sheet and profit and loss account for the same period.

The Board of Directors of Abu Dhabi National Energy Company (TAQA) met on February 13, 2024, and made several resolutions. Firstly, they approved the audited financial results for the financial year ending on December 31, 2023. Secondly, they approved a proposal for the payment of a final cash dividend of 2.00 fils per share, bringing the total dividend for the financial year to 3.95 fils per share, subject to shareholder approval. Key dates include the last day to participate on March 21, 2024, the ex-dividend date on March 22, 2024, the record date on March 25, 2024, and the payment date on April 12, 2024. Lastly, they decided to invite shareholders to the Annual General Assembly of the Company on March 14, 2024.

The Board of Directors of the Abu Dhabi National Energy Company PJSC (TAQA) held a meeting on February 13, 2024. During the meeting, they approved the audited financial results for the financial year that ended on December 31, 2023. They also approved a proposal for the payment of a final cash dividend of 2.00 fils/share, bringing the total dividend for the financial year to 3.95 fils/share (approximately AED 4.4 billion), subject to shareholders' approval. The Board also decided to invite shareholders to the Annual General Assembly of the Company on March 14, 2024, and to publish the agenda for the assembly. Other general matters relating to the company's activities and projects were also considered and decisions were made accordingly.

The text refers to the consolidated financial statements of the Abu Dhabi National Energy Company PJSC (TAQA) as of 31 December 2023.