Centrica PLC — AGM Information 2022

Feb 18, 2022

CENTRICA PLC

(registered in England and Wales with registered number 03033654) (the "Company")

Pursuant to the UKLA's Listing Rule 9.6.2, the following items of special business were passed at the General Meeting of the Company duly convened and held at Heathrow/Windsor Marriott Hotel, Ditton Road, Langley, Slough SL3 8PT on 13 January 2022 at 9.00am:

ORDINARY RESOLUTION

THAT the Transaction, including the proposed sale of the Sale Business and Interests, as described in the Circular, on the terms and subject to the conditions contained in the Purchase Agreements, the terms of the Amended SHA as described in the Circular and various associated and ancillary documents be and are hereby approved, and that the Directors of the Company (or a committee of the Directors or other duly authorised person) be and are hereby authorised to:

• 1. take all such steps, execute all such agreements, and make all such arrangements as may seem to them necessary, expedient or desirable for the purpose of giving effect to, or otherwise in connection with, this Resolution, the Transaction, the Purchase Agreements, the Amended SHA and/or the associated and ancillary documents relating thereto; and
• 1. agree and make such modification, variations, revisions, waivers and/or amendments in relation to any of the foregoing (provided that such modifications, variations, revisions, waivers or amendments are not material for the purposes of Listing Rule 10.5.2) as they may in their absolute discretion deem necessary, expedient or desirable.

Raj Roy Group General Counsel and Company Secretary