Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: September 23, 2025

Purpose:

Content: RESOLVED to: 1.  Note the report and appendix 2.  Note the use of proxies in calculating metrics where industry data limitations exists 3.  Note the limitations of scenario analysis 4.  Agree to the follow up of companies highlighted as high emitters for scope 1, 2 and 3. 5.  Note the Scope 1&2 carbon footprint reduction of 30.3% from 2023 to 2025