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Jamaica Public Service Company Limited (JPS) Board Of Directors – Approval Of Class F Preference Shares Dividend Payment On November 25, 2022

RESOLVED that this Board HEREBY APPROVES a Class F Preference Share dividend payment of Five Hundred and Eighty Eight Thousand United States Dollars and Fourteen Cents (US$588,000.14) or 0.23945205479 United States Cents per share/stock on the Class F Preference Shares of the Company payable on November 25, 2022, to share/stockholders on record at the close of business on the 14th day of November 2022. This amount will be distributed out of retained earnings.