National Central Cooling PSC : Tabreed’s General Assembly Results

Date: 16 January 2017

Ref.: TB/LD/HJ/721-01-17/LB

H.E Dr. Obaid Saif Al Zaabi

Deputy CEO, Legal Affairs, Issuance Securities & Commodities Authority Abu Dhabi -UAE

Mr. Hassan Abdulrahman Alserkal Executive Vice President

Chief Operations Officer (COO) Head of Operation Division Dubai Financial Market

Dubai - UAE

Subiect: Minutes of the General Assembly of National Central Cooling Company (PJSC)

Greetings,

With reference to Article 36/ 11 of the Disclosure and Transparency Regulations number 3 of 2000 (as amended), please find attached the minutes of the General Assembly meeting of National Central Cooling Company (PJSC) convened on Sunday 15 January 2017 at 17:00.

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Minutes of the General Assembly Meeting (the "Meeting") of National Central Cooling Company PJSC held on 15 January 2017

National Central Cooling Company PJSC (the "Company") issued to its

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National Central Cooling Co.

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shareholders an invitation to attend the

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General Assembly on Sunday 15 January

2017, at the Beach Ratana Hotel, Abu Dhabi, which was convened in the

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presence of shareholders representing

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to adopt the appropriate decisions and resolutions relating thereto.

Mr. Ossama Hamdy attended as a representative for the Securities and Commodities Authority.

The Chairman of the Board of Directors, Mr. Waleed Al Mokarrab Al Muhairi declared the Meeting to be quorate and welcomed those in attendance on behalf

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of the Board of Directors. The Chairman

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recommended the appointment of

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Ibrahim Yousef Mubaydeen as secretary

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to the Meeting and M/s. National Bank of Abu Dhabi as vote collectors. The

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General Assembly unanimously

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approved the appointment of Ibrahim

Yousef Mubaydeen as secretary to the

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Meeting and M/s. National Bank of Abu Dhabi as vote collectors to count and compute the votes at the Meeting.

Following due deliberation of the items listed in the agenda and an explanation

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   of the proposed amendments to the Company's Articles of Association , the General Assembly resolved by unanimous vote of the shares represented in the Meeting, the following:

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2. To amend the Company's Articles of Association in the form presented

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to the shareholders and as published on the Dubai Financial Market website and the Company's website (and attached to these minutes of meeting); and

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2. To renew the authorisation to the Board of Directors of the Company

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(and each person so authorised by

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the Board of Directors) for a one year period from the date of this General Assembly, to adopt all resolutions and actions required for converting the bonds approved for issua nee by the Company at the general assembly in 2010 including adopting and implementing the resolutions to increase the Company's share capital and to amend the Company's Articles of

Association and to do all acts and

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things which the Board of Directors

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may, deem necessary or desirable to effect the resolutions passed at this general assembly of the Company.

Chairman of the Meeting

Waleed Al Mokarrab Al Muhairi

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Secretary of the Meeting

Ibrahim Yousef Mubaydeen

Company's Registrar and Vote Collector

National Bank of Abu Dhabi

Auditors

Deloitte & Touche

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National Central Cooling Co.

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