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 by Order in Council 866/2023 the Lieutenant Governor in Council established the position of Special Advisor, PowerCo Sub Investment (the “Special Advisor”);

Therefore, pursuant to the prerogative of His Majesty the King in Right of Ontario to provide for the appointment of advisors to serve His Majesty’s Government of Ontario in the discharge of its executive obligations and responsibilities,

David Lindsay of Mississauga

is hereby appointed as Special Advisor, PowerCo Sub Investment to serve at the pleasure of the Lieutenant Governor in Council for a period not exceeding three years, effective the later of June 22, 2023 and the date this Order in Council is made.

Ministry of Economic Development, Job Creation and Trade

Approved and Ordered: June 22, 2023