Notice of Annual General Meeting

Jersey Electricity PLC

12 February 2024

Jersey Electricity plc confirms that its Annual General Meeting (AGM) will be held on Tuesday 5 March 2024 at 2pm. In connection with this, the Notice of the AGM and the Proxy Forms were made available to shareholders on 12 February 2024. Copies of the Notice and the Proxy Form are available on the Company's website 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 in respect of the meeting and appointing the Chairman of the meeting as their proxy to cast their votes, as directed. 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.

Fiona Wilson

Company Secretary

Tel: 01534 505253

Email: Fwilson@jec.co.uk

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