NOTICE OF SPECIAL MEETING FOR THE TENNESSEE ENERGY ACQUISITION CORPORATION BOARD OF DIRECTORS

NOTICE OF SPECIAL MEETING FOR THE TENNESSEE ENERGY ACQUISITION CORPORATION BOARD OF DIRECTORS NOTICE IS HEREBY GIVEN TO THE PUBLIC AND ALL OTHER INTERESTED PARTIES THAT THE BOARD OF DIRECTORS (THE "BOARD") FOR THE TENNESSEE ENERGY ACQUISITION CORPORATION ("TEAC") WILL MEET IN SPECIAL SESSION ON THURSDAY, DECEMBER 18, 2025 AT 5:00 P.M. AT THE HILLWOOD COUNTRY CLUB, 6201 HICKORY VALLEY ROAD, NASHVILLE, TENNESSEE. THE BOARD SHALL MEET AT SUCH TIME AND PLACE IN OPEN, PUBLIC AND SPECIAL SESSION FOR THE PURPOSE OF CONSIDERING THE FOLLOWING: 1. OPENING REMARKS; AND 2. ADOPTION OF MINUTES FROM SEPTEMBER 17, 2025 BOARD MEETING; AND 3. DISCUSS AND APPROVE RESOLUTION 25-04 AUTHORIZING THE ACQUISITION OF A LONG-TERM SUPPLY OF NATURAL GAS AND THE ISSUANCE OF REVENUE BONDS BY THE TENNESSEE ENERGY ACQUISITION CORPORATION TO FINANCE THE COST THEREOF; AUTHORIZING AND APPROVING CONTRACTS, AGREEMENTS AND OTHER DOCUMENTS RELATING THERETO; AND DELEGATING AUTHORITY TO OFFICERS IN CONNECTION THEREWITH. 4. ADJOURN December 8 2025 LOKR0418476