REGISTERED NUMBER 2366942
RESOLUTIONAt the Annual General Meeting of Northern Electric plc held by Microsoft Teams on Wednesday 30 June 2026 the following resolution was passed:
Special Resolution 7
To authorise the Company to enter into a directors' deed of release in respect of the interim
dividend declared on 16 October 2025 (Directors' Deed of Release).
Special Resolution 8
That article 92 of the Company's articles of association or otherwise be disapplied for the
purposes of the directors' decision making such that any director who is interested in the
Directors' Deed of Release may be counted in the quorum and may participate in the decision making in respect of the Directors' Deed of Release.