UNANIMOUS RESOLUTIONS OF THE SHAREHOLDER OF LULU ISLAND ENERGY COMPANY LTD.

The LIEC 2022 Annual Report is presented to the Board for their approval. In summary, LIEC financial statements show positive financial results and good financial health ofthe company. Asa result ofthe company’s innovative and ambitious initiatives with the focus on customer service excellence, three developments were connected, including the first two developments in the new CCDEU service area. Overall, by the end of 2022, over 5.7 million square feet of residential, commercial, and institutional buildings were serviced by low carbon district energy in Richmond. Financial Impact

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