On the recommendation of the undersigned, the Lieutenant Governor of Ontario, by and with the advice and concurrence of the Executive Council of Ontario, orders that:

Whereas the Minister of Finance is authorized by Order in Council O.C. 1166/2015 dated August 25, 2015 (the “Order”), on behalf of Her Majesty the Queen in right of Ontario, to enter into a loan agreement with a single purpose trust of which the Power Workers’ Union, Canadian Union of Public Employees, Local 1000-CLC is the sole beneficiary (the “PWU Trust”);

And whereas a proposed assignment of the beneficial interest in the PWU Trust requires the approval of Her Majesty the Queen in right of Ontario;

Pursuant to the Royal Prerogative, the Order is hereby amended by replacing the words “is the sole beneficiary” with “is the primary beneficiary” in the first recital thereof.

Ministry of Energy

Approved and Ordered: February 07, 2018