NOTICE DATE: September 29, 2022

NOTICE TYPE: M-E090922-02 Legal

SHORT DESCRIPTION: Reminder: Request for comments on proposed amendment to ERCOT Bylaws (due September 30, 2022)

INTENDED AUDIENCE: Corporate Members

DAYS AFFECTED: September 9 - 30, 2022

LONG DESCRIPTION: The deadline for submission of comments on the proposed amendment to the Amended and Restated Bylaws of Electric Reliability Council of Texas, Inc. (Approved October 12, 2021) (Bylaws) is tomorrow, Friday, September 30, 2022. Please submit comments to [log in to unmask]. All comments received will be shared with the ERCOT Board of Directors (Board) and posted to the Governing Document Amendment Proposals page on the ERCOT website.

The Human Resources and Governance (HR&G) Committee and Board do not intend to vote on the proposed amendment at the October 17 and 18, 2022 meetings. The HR&G Committee, Reliability and Markets (R&M) Committee and Board will continue to discuss overall corporate governance matters, including the proposed Bylaws amendment and stakeholder process enhancements as part of the Technical Advisory Committee (TAC) Structural and Procedural Review. The objective is to align all corporate governance matters in a uniform manner by ensuring Board ownership of ERCOT’s governing documents and enhancing stakeholder input and involvement in the R&M Committee and Board processes.

ADDITONAL INFORMATION: The proposed amendment is posted on the Governing Document Amendment Proposals page on the ERCOT website. A copy of the proposed amendment is also attached hereto. Please review the ERCOT website for Market Notice M-E090922-01 related to this subject.

CONTACT: If you have any questions, please contact your ERCOT Account Manager. You may also call the general ERCOT Client Services phone number at (512) 248-3900 or contact ERCOT Client Services via email at [log in to unmask].

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