ADNOC Gas plc at its Annual General Meeting held on March 29, 2024, approved the Board of Directors' recommendation concerning a cash dividend distribution of USD 1,625,102,948 (equivalent to AED 5,968,190,576 approximately 7.776 fils per share) for the second half of the financial year ended on 31 December 2023, to bring the total cash dividend for the financial year ended 31 December 2023 to USD 3,250,205,896 (equivalent to AED 11,936,381,151 amounting to 15.552 fils per share). Ex-dividend date: April 5, 2024. Shareholders' registry closing date: April 15, 2024.

Payment date: Within 30 days of the date of the annual general assembly.