Date: 25 July 2022

2022 وـيلوـي 25 :خيراتلا

Disclosures and Compliance Section

Market Operations Surveillance Department

Abu Dhabi Securities Exchange

Abu Dhabi, UAE

Greetings,

Subject: Notification of issuance of a circular resolution to the Board of Directors of Abu Dhabi National Oil Company for Distribution PJSC (ADNOC Distribution or the Company)

لاثتملااو حاصفلإا مسق ةباقرلاو تايلمعلا ةرادإ ةيلاملا قارولأل يبظوبأ قوس

ةدحتملا ةيبرعلا تاراملإا ،يبظوبأ

،دعبو ةبيط ةيحت

لورتب ةكرش ةرادإ سلجمل ريرمتلاب رارق رادصإب راطخإ :عوضوملا

وأ عيزوتلل كوندأ( .ع.م.ش عيزوتلل ةينطولا يبظوبأ )ةكرشلا

We would like to inform you that a circular resolution will be distributed to the Board of Directors of ADNOC Distribution at 3:00 pm on 28 July 2022, to consider and review general business and strategic matters.

Yours faithfully,

ةكرش ةرادإ سلجم نأب املعً مكديفن اننإف ،هلاعأ عوضوملا ىلإ ةراشلإاب يف 2022 ويلوي 28 موي ريرمتلاب رارق رادصإ يوني عيزوتلل كوندأ ةماع لئاسم يف رظنلل كلذو ،رهظلا دعب ةثلاثلا ةعاسلا مامت

.ةكرشلا لامعأب ةقلعتم ةيجيتارتساو

،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو

__________________

يكمللا ديعس ردب سدنهملا

يذيفنتلا سيئرلا

Eng. Bader Saeed Al Lamki

Chief Executive Officer

Copy to: Securities and Commodities Authority

علسلاو ةيلاملا قارولأا ةئيه :ةخسن

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Abu Dhabi National Oil Company for Distribution PJSC published this content on 25 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 10:28:03 UTC.