Summary of Proceedings Resale Power Group of Iowa Special Administrative Board Meeting December 12, 2025 Teams: Meeting ID: 268 393 918 849 52 Passcode: 95FV3dr7; Phone: 323-457-6581,,911120147# I. Roll Call/Call to Order President Russ Eimers called the meeting to order at 10:03 am. The following were in attendance: Russ Eimers, President, Amana; Pat Stief, Vice-President, Traer; Brandon Craighton, Secretary/Treasurer, Ogden; Tim Heisdorffer, Director, Farmers Electric; Kevin Kirchner, Director, Vinton; Leon Vogl, Director, Anita, and Jake Froehlich, Director, Story City. Also in attendance: Eric McEwan, Traer; Doug Collins; Tony Defuria, NextEra; Maxim Svjagski, NextEra; Matt Harward, Healy Law Offices; Nate Lucas, Mt. Pleasant; and Cody Franklin (West Liberty). II. Actions Taken Actions taken below were approved unanimously unless otherwise stated. Pat Stief motioned to approve the November 21, 2025 Administrative Board meeting Summary of Proceedings. Jake Froehlich seconded.Jake Froehlich moved to switch to Peoples Bank in Ogden, Iowa. Tim Hiesdorffer seconded. Brandon Craighton moved to approve Moore, Beauston, & Woodham LLC as RPGI's accounting firm, Jake Froehlich seconded.Brandon Craighton moved to approve the Utilicast SOW to extend services through 2026, Jake Froehlich seconded.Jake Froehlich moved to approve payment of accrued unpaid hours, PTO, and expenses to Kris; Kevin Kirchner seconded. III. Adjournment Meeting adjourned at 11:36 am. Respectfully Submitted, Brandon Craighton, Secretary/Treasurer March 2 2026 LIOW0468456