TAQA FY 2020 Proforma Consolidated Results and Dividend Policy

Board of Directors Seven members that also hold positions on boards and committees of various GoAD organizations; two advisory members H.E. Mohamed Hassan Al Suwaidi Chairman Board member since 2019, elected Chairman in 2020 CEO of ADQ, the parent company of ADPower Also serves on the boards of ADPower, EWEC, ENEC and Abu Dhabi Pensions & Benefits Fund Previously a Director of Manufacturing at Mubadala Bachelor's in Accounting from UAE University • • H.E. Saeed Mubarak Al Hajeri Vice Chairman Board member since 2011, elected Chairman in 2014 and Vice Chairman in 2020 Executive Director at ADIA Vice-Chairman of Islamic Arab Insurance Company ("Salama") BBA from Lewis & Clark college, Executive Education from Harvard Business School, CFA charter holder Other TAQA roles: NRC Chair H.E. Saif Mohamed Al Hajeri Board Member Elected to the Board in 2020 Chairman of ADPower Previously Chairman of Abu Dhabi's Dept. of Economic Development and member of the Executive Council of Abu Dhabi Served as CEO of Tawazun Economic Council and Tawazun Holding BBA and Bachelor's degree in Economics from Lewis & Clark College Other TAQA roles: NRC member Jasim Husain Thabet Board Member and CEO • Board member since 2019 • Energy executive with over 18 years experience in the UAE and wider region • Board member of EWEC, Etihad Aviation Group and Abu Dhabi Ports • • Served as the CEO of Tabreed and VP of Industry at Mubadala Bachelor's degree in Mechanical Engineering from St. Martin's University, Washington, USA Other TAQA roles: SIC member, MD & Group CEO Prof. Dr. Klaus-Dieter Maubach Board Advisor Board advisor since 2020 Over 25 years experience in the energy and utilities sector, including leadership roles at E.ON, Avacon and Encavis Member of supervisory boards of Uniper, ABB Deutschland and Fortum amongst others. Ph.D. in Electrical Engineering from University of Wuppertal, Germany, and lecturer at Clausthal University of Technology • . Khalifa Sultan Al Suwaidi Board Member • Elected to the Board in 2020 • Chief Investment Officer for ADQ Chairman of SENAAT, Agthia, NPCC, AI Foah Board Member of ADPower and EWEC Previously Executive Director of Refining & Petchems at Mubadala and Acting CEO of Abu Dhabi National Chemical Company Bachelor's degree in Business from California State University and EMBA from Zayed University • • • Salem Sultan Al Dhaheri Board Member Board member since 2011 Deputy Director at ADIA Board Member of Al Etihad Credit Bureau Member on the audit committees of ADNOC, EIA, Etisalat, General Pension and Social Security Authority (GPSSA) and the Abu Dhabi Retirement Pensions & Benefit Fund Certified Public Accountant • • Khaled Abdulla Al Mass Board Member Board Member since 2014 Chairman of iMass Investments and of iTech Management Consultancy Board member of Abu Dhabi Health Services Company (SEHA), Advanced Cure Diagnostic Centers and CAPM Investing (CAPM) Bachelor's degree in Management from Marylhurst University, United States Chris Finlayson Board Advisor Board advisor since 2020 Nearly 40 years of technical and commercial experience in the oil and gas industry Former CEO of BG Group and previously responsible for BG Advance, including exploration team, the Group's major capital projects programme, contracts and procurement and technology. Previously executive vice president with Shell Bachelor's degree in Physics and Geology from University of Manchester, UK. Other TAQA roles: SIC Chair; AC and NRC member Other TAQA roles: AC Chair Note: AC Audit Committee; NRC = Nomination and Remuneration Committee; SIC = Strategy and Investment Committee Other TAQA roles: AC and SIC member 25 TAQA

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