Claire Stafford
Company Secretary & Data Protection Officer

Good afternoon, and welcome to the Annual General Meeting of the Shareholders of Caribbean Utilities Company, Ltd. My name is Claire Stafford, and I'm the Company Secretary and Data Protection Officer for the company. We are pleased to facilitate this hybrid Annual General Meeting. All shareholders, whether present in person or online, will be able to ask questions, vote and participate.

Before we call the meeting to order, I will briefly review the procedure for voting and asking questions. Registered shareholders and their duly appointed proxy holders are eligible to vote at this meeting. If you have already indicated your vote via a submission of a proxy ahead of the meeting, you do not need to indicate a vote again. Your vote will be counted among those made by the proxy holders. If you have not voted and would like to cast your vote, shareholders who are present in person may vote by a show of hands at the appropriate time indicated by the Chair. Shareholders who are present virtually who have not indicated their vote via a proxy submitted ahead of the meeting may vote online for each matter brought forward at this meeting.

Please note that you must be logged in as a registered shareholder or appointed proxy holder to vote online. Further instructions on voting are available on the left-hand side of the online portal homepage. Only registered shareholders and duly appointed proxy holders will be able to address this meeting and ask