Board Minutes

• Board housekeeping matters • BELCO Rate Redesign

• Integrated Resource Plan (IRP) • 2026 Retail Benchmarking Report • BELCO Retail Tariff Rate Redesign • Electronic Communications Litigation Update

• Integrated Resource Plan (IRP) • Spectrum Application, LinkBermuda • Large-Scale Self-Supply Licence Extension - SailGP • Fuel Pricing Methodology Update • Notice of Intention to Appeal • Stakeholder concerns by Electronic Communications Provider

• 2025-2026 My Impact Final Report

• Welcome New Board of Commissioner Members • Offshore Wind (OSW) and Invitation to Tender (ITT) Complementary Studies • Communication Strategy for the Integrated Resource Plan (IRP) • Extension of Fuel Price Standstill

• FY2026-2027 RA Corporate and Chief Executive Objectives • Offshore Wind (OSW) and Invitation to Tender (ITT) Complementary Studies • Rate Design Restructuring • FY 2026/2027 Financial Statements • Project Fund Utilization, March 2026 • BELCO Change of Control - Conditions and Commitments Review • Integrated Resource Plan (IRP) • Feed-in Tariff (FIT) Review Q3 2026

• Public Consultation Response Publication • Integrated Resource Plan • Competition Act • 2026 Electronic Communications Sectoral Review - Draft Public Consultation Document Earth Stations Consultation and Proposal Framework - Bermuda • Offshore Wind (OSW) and Invitation to Tender (ITT) Complementary Studies • FY Q3 Fuel Adjustment Rate (FAR) • Extension of Fuel Price Standstill

•BELCO Change in Control - Conditions and Commitments Review • Google Nuvem and SOL Submarine Cable Operating Licences • BLMC Non-Commercial Non-High Demand Spectrum Application • Electronic Communications Sectoral Review - Public Consultation