28 January 2013

Ref.:TB/SH/SWH/587/01-13/HS

H.E.lbrahim Al Zaabi

Deputy CEO, Legni Affairs, lssuaoce & Research

Securities & Commodities Authority

Abu Dhabi -UAE

Mr. Hassan Abdulrahman Alserkal

Executive Vice President

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tabreed

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NationalCentrai :::oohng Co.

2013 .i 28

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

Dubai- UAE

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Subject: Notifkation of the Board Meeting of the

National Centra) Cooling Company (P.JSC) held on

31.January 2013

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

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to infonn you that the Board of Directors of

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National Centrai Cooling Company PJSC will convene at l 0.00 am on the 3l January 2013 to discuss the business and operation of lhe Compa:ny.

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PO Oox 2!l.l78, Abu Dhob1 UAF Tel 971264 5007

f!l•971 2 1)455008 www obrocd com

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