Delisting of the company from ADX

Abu Dhabi National Energy Co PJSC

31 August 2026

 

Abu Dhabi National Energy Company PJSC

Resolution of the Board of Directors of Abu Dhabi National Energy Company PJSC regarding delisting of the company from Abu Dhabi Securities Exchange

Abu Dhabi National Energy Company PJSC ("TAQA" or the "Company") hereby notifies the London Stock Exchange plc that the Board of Directors of the Company has on 25 August 2026 resolved as follows:

1.         Following the completion of the mandatory acquisition (squeeze-out) by Abu Dhabi Power Corporation PJSC ("ADPC") of all remaining shares in the Company, as confirmed by Abu Dhabi Depository LLC on 13 August 2026, ADPC has become the sole shareholder of the Company, holding 100% of the Company's issued share capital.

2.         Acting pursuant to the authority granted to the Board of Directors under Special Resolution 4 approved at the General Assembly meeting held on 21 July 2026, the Board has resolved to delist the Company and all of its shares from the Abu Dhabi Securities Exchange (ADX), with effect from the date of receipt by the Company of all regulatory approvals which may be required in the United Arab Emirates. 

For further information, please contact ([e-mail])

Abu Dhabi National Energy Company PJSC

Level 25, Al Maqam Tower

ADGM Square, Al Maryah Island

P.O. Box 55224, Abu Dhabi

United Arab Emirates

Telephone:       [phone]

 

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