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Jamaica Public Service Company Limited (JPS) Board Of Directors – Approval Of Class F Preference Shares Dividend Payment On March 24, 2023

RESOLVED that this Board HEREBY APPROVES a Class F Preference Share dividend payment of Five Hundred and Eighty One Thousand Six Hundred and Eight United States Dollars and Eighty Four Cents (US$581,608.84) or 0.23684931507 United States Cents per share/stock on the Class F Preference Shares of the Company payable on March 24, 2023, to share/stockholders on record at the close of business on the 13th day of March 2023. This amount will be distributed out of retained earnings.