Board Resolution

A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOKYO ELECTRIC POWER SERVICES COMPANY LTD. (JAPAN) HELD ON 05TH FEBRUARY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. In view of the current circumstances and business environment surrounding the company, as well as the adjustment of company policies and optimization of human resource allocations worldwide, the Board discussed and considered the transfer of Mr. Yusuke Uchida, a Japanese national bearing Passport No. TS0417439, from his current position as “Country Manager” of Tokyo Electric Power Service Company Ltd. (Bangladesh Liaison Office). The Board hereby approves his transfer to the Company’s Headquarters in Japan, where he will perform the same responsibilities for Tokyo Electric Power Service Company Ltd., effective from March 17, 2026. Accordingly, Mr. Yusuke Uchida will be released from his duties in Bangladesh and requested to leave Bangladesh by March 31, 2026. The Board discussed the matter thoroughly and expressed its appreciation for the cooperation and valuable services rendered by Mr. Yusuke Uchida to the Company. Finally, it was resolved unanimously. “RESOLVED THAT; Company will issue a transfer letter to Mr. Yusuke Uchida as well Tokyo Electric Power Service Company Ltd. (Bangladesh Liaison Office) will issue release letter for the said person.” “FURTHER RESOLVED THAT; Due to his transfer, the company will take necessary steps to cancel his Work permit (WPE-03Jun2025-00017) which is issued by BIDA.” Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair. For and on behalf of, Tokyo Electric Power Service Company Ltd. (Bangladesh Liaison Office) 🗸 _________________ YASUHIRO KUBO President of Tokyo Electric Power Service Company Ltd.