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20 January 2014

Ref.:TB/SH/SWH/621 /01-14/HS

National Centrai Cooling Co.

2014 Y..20

(..)" •/14-0116211• .J U"lf' J:./ y w:o).1:.'/1 r-!.)

H.E. Ibrahim Al Zaabi

Deputy CEO, Legai Affairs, Issuance & Research

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Securities & Commodities Authority

Abu Dhabi- UAE

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Mr. Hassan Abdulrahman Alserkal
Executive Vice President
Chief Operations Officer (COO)

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Head of Operation Division Dubai Financial Market Dubai- UAE

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Subject: Notification of the Board Meeting of the

National Centrai Cooling Company (PJSC) held on

23 January 2014

Greetings,
With reference to the Artide 36/11 of the Disclosure and Transparency Regulations number (3) for the year 2000 (as amended), we would like

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to inform you that the Board of Directors of

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National Centrai Cooling Company PJSC will convene at 10:00 am on the 23 January 2014 to discuss the business and operation of the Company.

·2014 .):! 23 t-'..>b.t.,....:. l 0:00 :i..:-1.....11 i"L.:; -} ..ti

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Steven Will'am Hallida
Chief Risk and Audit O cer

P.O.Box 29478, Abu Dhabi, UAE Tel: +971 2 6455007

Fax: +971 2 6455008 w ww.tabr eed.c o rr.



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