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FARM STRAY VOLTAGE CONSULTATIONS STAKEHOLDER CONSULTATION CONFERENCE December 5, 2007 9:00 A.M. – 4:15 P.M. Doubletree International Plaza Hotel 655 Dixon Road, Toronto, Ontario Registered Attendees Name Affiliation 1. Kimble Ainslie Energy Probe 2. Mike Bell Hydro One 3. Oren Ben-Shlomo Hydro One 4. Sachna Bobal Canadian Electricity Association 5. Harald Brecht Enbridge Inc. 6. Darlene Brindley N/A 7. Suzanne Brindley N/A 8. Ross Brindley N/A 9. Francois Cayer N/A 10. Yvan Charboneau Hydro Quebec 11. Steve Clarke Ontario Ministry of Agriculture, Food and Rural Affairs 12. Susan Collins N/A 13. Ed Danen N/A 14. Harry Dykxhoorn N/A 15. Barry Fraser Fraser Consulting 16. Emilija Giovinazzo Hydro One 17. Ben Hawkins OMAFRA 18. Jason Hrycyshyn Electrical Safety Authority 19. Ed Johnston Veridian Corp. 20. Geri Kamenz Ontario Federation of Agriculture 21. Bob Lake Innisfil Hydro 22. Jean-Marc Lalonde MPP Glengarry-Prescott-Russell 23. Lorne Lantz N/A 24. Kevin Mackenzie Electricity Distributors Association 25. Stephen Martin N/A 26. George Matai Milton Hydro 27. Doug Matheson N/A 28. Don McCabe Ontario Federation of Agriculture 29. Gaetan Meloche N/A 30. Lee Montgomery N/A 31. Shawn Otal METSCO 32. Andre Perron Hydro One 33. Gilles Plante N/A 34. Doug Reinemann University of Wisconsin 35. Pierre Séguin N/A 36. Judy Socha N/A 37. Nathan Stevens Christian Farmers Federation of Ontario 38. Dwayne Tegart Great Lakes Power 39. Jeff Thomson Electrical Safety Authority 40. Yury Tsimberg Hydro One 41. Erik Veneman Waterloo North Hydro 42. Maria Von Bommel, MPP MPP Lambton-Kent-Middlesex 43. Perry Wagner N/A 44. Martin Weatherall N/A 45. Willmer Weber N/A 46. John Williamson NB Power 47. Paula Zarnett BDR North America Inc. Ontario Energy Board Staff 48. David Balsillie Board Member 49. Stephen Cain Policy Advisor, Energy Infrastructure Policy 50. Paul Crawford Advisor – Communications/PA 51. George Dimitropoulos Research Assistant – Energy Retail Policy 52. Marika Hare Managing Director, Regulatory Policy Development 53. Maureen Helt Counsel – Legal Services 54. Doreen Robinson Administrative Assistant – Energy Retail Policy 55. Gordon Ryckman Senior Advisor, Issues Compliance N/A – Not Available .

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ENTEGRUS INC. TO: Mayor and Members of Council FROM: Jim Hogan, President and CEO DATE: September 23, 2019 SUBJECT: Entegrus Inc. 2019 Annual General Meeting RECOMMENDATION It is recommended that: 1. The audited consolidated financial statements of Entegrus Inc. (the “Corporation) for the financial year ended December 31, 2018 be approved and adopted in the form submitted to the shareholders of the Corporation by the Directors of the Corporation. 2. Each of the following persons to be appointed as Directors of Entegrus Inc. Max Fantuz (Chatham-Kent independent representative) Pat McMahon (Chatham-Kent independent representative) Helen Plattis (Chatham-Kent independent representative) Counsellor Doug Sulman (Chatham-Kent representative) Mayor Darrin Canniff (Chatham-Kent representative) Lindsay Boyd (Chatham-Kent independent representative) Don Suddith (Corix Energy representative) Counsellor Gary Clarke (St Thomas representative) Joe Brophy (St Thomas independent representative) 3. Deloitte LLP be appointed as the auditors for Entegrus Inc for the year ending December 2019. 4. That Council appoint a representative and that the representative (proxy) be authorized to vote on the resolutions that are included in the 2019 Annual General Meeting of Entegrus Inc. on behalf of the Municipality. INTRODUCTION This is the first Annual General Meeting (AGM) report since the merger of Entegrus Powerlines Inc. (EPI) and St. Thomas Energy Inc. (STEI) which was completed on April 1, 2018. As a result of the merger the shareholder structure of Entegrus Inc. is as follows: The Municipality of Chatham-Kent 71.5% of shares, The City of St Thomas 20.6% of shares and Corix Energy Inc. has 7.9% of shares.
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