Executive Committee in Executive Session- September 26, 2024- Followed by:

I.    Request for Executive Session

       In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee
       convene an executive session to discuss the following matters pursuant to Article II,
       paragraph 9, subsection(s):

       e.    Audit matters and investigations to include, for example, audits of IT security
              matters and investigations to be referred for further criminal investigation or
              prosecution.

Ayes - 4- Mr. Smedberg, Mr. McAndrew, Ms. Kline and Dr. Hadden Loh,  
       

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional
       matters discussed.

II.    Additional Agenda Items (if any)