We, the Credentials and Election Committee, appointed by the Board of Directors of WIN Energy REMC pursuant to Article 3, Section 3.10 and Article 4, Section 4.4 of the Bylaws of the Cooperative desire to inform you that the committee met on April 16, 2024 and performed their duties as outlined in the bylaw sections set out here and above.

The following have been verified by the committee for election at the annual meeting of the membership.

District 3

Chad Thomas

District 4

Harley Drake

District 7

Phillip Carter

Duly certified this 16th day of April 2024

Don R. Osborne, Chairman

Committee: Barry Clevenger, Sharon I. Colvin, Lee Dalton, Eric Murray, Kent Schroeder, and Jim R. Stultz.