Board Minutes

• My Impact Performance Incentive Disbursement 2025/26 • Feed-in Tariff (FIT) 2026 Q2 Approval • FY2020-2021 Annual Report • Saturn Change of Control • Board Governance Framework: Deputy Chairman Board Rules and Board Role Position Description • Retroactive Appointment of Chairman • Appointment of Deputy Chairman • Fuel Adjustment Rate (FAR) 2026 Q2 • RA Strategic Objectives: Progress Report • Update to Finance and Human Resource Policy Review and Approvals (FY 2025-26) • Board Briefing Note Guidance • Consumer Affairs Transfer Memo to Minister • A Competition Act for Bermuda

• Offshore Wind (OSW) - Expression of Interest (EOI) Recommendations • Draft package for the Audit of Regulatory Authority for the year ended March 31 2021

• Q4 Summary of Work Plan Projects • Work Plan 2026/27 - Next Steps

• Performance Targets for Belco Transmission, Distribution and Retail (TD&R) and the Bulk General (GB) Licensee for 2026 • Innovative License Application Process Administrative Determination (AD) • Governance Training • Fuels Reduction

• Final Decision New Electricity Rates • Fuel Sector Licensing Budget • Google Update • Strategic Planning Session

•Meeting with CEO of Algonquin Power & Utilities Corp • Bulk Generation Sole Use Installation (BGSUI) License Template • Bulk Generation Sole Use Installation (BGSUI) Intermediate Contract Template • Retail Tariff Presentation (Electricity Rates) • Communications Report Update

• Bulk Generation Sole Use Installation (BGSUI) Feed-in Tariff (FiT) Methodology Preliminary Report • Bulk Generation Sole Use Installation (BGSUI) Feed-in Tariff (FiT) Integrated General Determination (IGD) • Bulk Generation Sole Use Installation (BGSUI) License Application from National Sports Centre

• 2026-2027 Retail Tariff Review Final Decision