BOD meeting

Etihad Energy Holding PJSC scheduled a Board of Directors meeting for Thursday, August 6, 2026, to consider the conversion of bonds and upcoming General Assembly agenda items.
The Board will discuss the conversion of Mandatory Convertible Bonds into ordinary shares, noting that issued shares will be subject to a 12-month trading lock-up period from the date of conversion.
A proposal will be considered to add an item to the September 2026 General Assembly agenda regarding the discharge of Board members from liability for the financial year ended December 31, 2025.