1. Elections 2013 Modifications Committee June / July 2013

2. 2013 Elections will run over June & July. Each Member is appointed for a maximum term of two years. Elections 2013 Expiring Terms MemberAlternateCompanyAppointed GeneratorCaitríona Diviney Mary DoorlyIWEA June 2011 GeneratorKevin Hannafin Derek ScullyViridian Power & Energy June 2011 SupplierJill Murray Julie-Anne Hannon Bord Gáis June 2011 SupplierWilliam Steele Philip CarsonPower NI June 2011

3. Election Activity 2012 48 eligible Generation votes 24 votes cast 24 votes not cast Full list of registered Participants available from the SEMO website

4. Election procedure set out in T&SC paragraphs 2.165 to 2.176. Duties of Committee Members elected: Represent interests of the type of party elected to represent; Be available for Ordinary, Emergency and Extraordinary Meetings; and Carry out functions of Mods Committee as set out in 2.149 of the T&SC. Elections 2013

5. One nomination per Nominating Participant. Elections administered by Secretariat by secret ballot. Votes may be submitted by Nominating Participants:...a Party which is a Generation/Supply/DSU Participant and is allowed to nominate and vote for Generation/Supply/DSU Participant nominees to the Modification Committee. 1 Party (with Registered Generator/Supply Participant/DSU) = 1 vote. Nominations must come from authorised representatives of those Participants/Parties. Nominations

6. Conclusions ● Elections will begin early next week. ● Secretariat will call for Supply, Generation & DSU Nominations. ● Ballot Papers will be issued to Participants via email. Remember ● 1 Generator Participant = 1 Generator vote ● 2 Generator Participants = 2 Generator votes and so on ● Elections will run throughout June & July with results announced in advance of Meeting 50 on 15 August 2013. ● Chair & Vice-Chair Elections will take place following Meeting 50.