Notice of AGM

JERSEY ELECTRICITY PLC

ANNUAL GENERAL MEETING (AGM) - 5 MARCH 2025

Jersey Electricity plc confirms that its Annual General Meeting (AGM) will be held on Wednesday 5 March 2025 at 2pm at The Powerhouse, Queens Road, St Helier, Jersey. In connection with this, the Notice of the AGM and the Proxy Forms were made available to shareholders on 11 February 2025.  Copies of the Notice, the Proxy Form and the Annual Report and Accounts as at 30 September 2024 are available on the Company's website Investors - Jersey Electricity and were submitted to and are available for inspection via the National Storage Mechanism.

The Board strongly encourages shareholders to vote on the resolutions by lodging a completed proxy form, preferably by email to cosec@jec.co.uk or by post to the Registered Office of the Company.  Voting at the AGM will be taken by poll.

Shareholders who wish to do so may submit any questions to the Board before the AGM and answers to the questions will be given at the AGM.  Shareholders should submit their questions up until 5pm on 4 March 2024 by emailing them to the Company Secretary.

Andrew Welsby

Company Secretary

Tel: 01534 505253

Email: Cosec@jec.co.uk