Abu Dhabi National Energy Company PJSC considered and approved the Board of Directors' recommendation for payment of final cash dividend of 2.00 fils per share (comprised of 1.3 fils per share fourth quarter 2023 dividend and 0.70 fils per share variable dividend) as per the approved dividend policy, bringing the total dividend for the financial year ended 31 December 2023 to 3.95 fils per share (approximately AED 4.4 billion), and to approve the interim dividends declared on 12 May 2023, 11 August 2023 and 10 November 2023. Final dividend for 2023 amount is AED 2,248,685,000. Ex-dividend date is 22 March 2024.

Shareholders' registry closing date is 25 March 2024. Payment date is 12 April 2024.