Jamaica Public Service Company Limited (JPS)Transcript from the Records of the Board of Directors Meeting Held On August 24, 2023

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 0.239452054794521 United States Cents per share/stock on the Class F Preference Shares of the Company payable on September 22, 2023 to share/stockholders on record at close of business on the 8th day of September 2023. This amount will be distributed out of retained earnings.