Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: October 16, 2025

Purpose:

Content: RESOLVED that the Shareholder Committee noted the findings outlined in the Post-Audit Management Report for financial year end 2024/2025. Each Company Board reviewed and noted the findings outlined in its Post-Audit Management Report for the financial year ended 2024/2025. Each Company Board also approved the Post Audit Management Report and audited financial statements for 2024/2025 at the Auditors Meeting held on 1st September 2025.