TAQA H1 2021 Results - Energy Transition and Financial Performance

TAQA Board of Directors Nine members with positions on boards and committees of various Abu Dhabi GRES H.E. Mohamed Hassan Al Suwaidi Chairman, Independent Non-Executive Elected to the Board in 2019 and elected as Chairman in 2020 External appointments: Chief Executive Officer of ADQ, Chairman of EWEC, Member of the board of directors of ADNOC Distribution, Emirates Global Aluminum, ENEC; and Abu Dhabi Retirement Pensions & Benefits Fund. Qualifications & recognition: Bachelor of Science in Accounting from United Arab Emirates University Saeed Mubarak Al Hajeri Vice Chairman, Non-Executive Elected to the Board in 2011 and elected as Vice Chairman in 2020 • External appointments Executive Director at ADIA, Vice Chairman of the Board of Islamic Arab Insurance Co. (Salama), Member of the board of INSEAD. Qualification & recognition: BBA from Lewis & Clark college, Executive Education from Harvard Business School, CFA charter holder Other TAQA roles: NRC H.E. Saif Mohamed Al Hajeri Member, Independent Non-Executive Elected to the Board in 2020 • Qualification & recognition: BBA and Bachelor's degree in Economics from Lewis & Clark College Jasim Husain Thabet Managing Director and Group CEO Elected to the Board in 2019 . External appointments: Board member and member of Nominations and Remunerations Committee of AD Ports, Board member and member of Nominations and Remunerations Committee, Audit and Risk Committee of Etihad Aviation Group Khalifa Sultan Al Suwaidi Member, Independent Non-Executive Elected to the Board in 2020 • • • Qualification & recognition: Bachelor's degree in Mechanical Engineering from St. Martin's University, Washington, USA External appointments: Chief Investment Officer of ADQ Chairman of SENAAT, Agthia and Vice Chairman of Abu Dhabi Ports and Board member of EWEC Qualification & recognition: Bachelor's degree in Business from California State University and EMBA from Zayed University Other TAQA roles: NRC Chair Salem Sultan Al Dhaheri Member, Non-Executive Elected to the Board in 2011 • External appointments: Deputy Director, Internal Audit Department, ADIA, Board member and member of the Audit Committee of Al Etihad Credit Bureau. Member of the Audit Committee of Abu Dhabi Retirement Pensions & Benefits Fund, ADNOC, EIA, SPC/ADNOC, Etisalat; and GPSSA Qualification & recognition: Bachelor's degree in Accounting, Metropolitan State College, Denver, USA, Certified Public Accountant Other TAQA roles: AC Khaled Abdulla Al Mass Member, Independent Non-Executive Elected to the Board in 2014 • External appointments: Chairman of the board and owner of iMass Investments, Chairman of the board of iTech Management Consultancy (iTech), Non-Executive and Independent board member of SEHA and member of the board of Advanced Cure Diagnostic Centers and MHDH Qualification & recognition: Bachelor's degree in business administration from Marylhurst University, United States Other TAQA roles: AC Chair, SIC Note: AC = Audit Committee; NRC = Nomination and Remuneration Committee; SIC = Strategy & Investment Committee. Other TAQA roles: SIC Chair, NRC • • Mansour Mohamed Almulla Member, Independent Non-Executive Chief Investment Officer - Alternative Investments & M&A at ADQ Board member and Audit Committee Chair at Abu Dhabi Ports; Board and Audit Committee member of Etihad Aviation Group • Qualification & recognition: BBA Information Systems from Portland State University, Oregon, • USA Hamad Abdulla Al Hammadi Member, Independent Non-Executive Portfolio Management Director at ADQ Chairman of AD Power, Member of TAQA Morocco's Supervisory Board, Board member and member of finance & projects and audit & risk committee of EWEC, Board member of TA'ZIZ ADNOC JV and Nabil Foods Higher Diploma in Business and Management (Accounting) from the Higher Colleges of Technology, UAE Other TAQA roles: AC Other TAQA roles: SIC 30 TAQA

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