In connection with the Ordinary General Assembly meeting convened on Monday, 07-24-1445 (corresponding to 02-05-204 AD), wherein the members of the Board of Directors for the Natural Gas Distribution Company were elected for its upcoming term commencing on 02-05-2024 AD and extending for a duration of three years until 02-04-2027 AD, the company hereby announces the resolutions adopted by the Board of Directors during its inaugural meeting on 02-08-2024 AD. These resolutions encompass the appointment of the Chairman and Vice-Chairman of the Board of Directors, the formation of committees, and the designation of the Board Secretary as follows:
