Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: March 27, 2025

Purpose:

Content: RESOLVED that the Shareholder Committee;   i)               noted the financial position as at end of January for the 2024/2025 financial year and   ii)              noted the works on the historical loans, impairments and outstanding repairs charges that will be clarified and detailed in the Q4/year-end financial report.