Municipal Gas Acquisition and Supply Corporation Three Riverway Suite 1900 Houston, Texas 77056 NOTICE In accordance with Chapter 551 of the Texas Government Code, as amended, take notice that the Board of Directors of Municipal Gas Acquisition and Supply Corporation ("MumiGas"): willl hold ai meeting, open to the public, at the City Council Chamber, City Hall, La Grange, Texas, on Wednesday, February 5,2025, at 2:00 p.m., at which meeting the Board ofI Directors will consider the following matters: Review and approval ofi minutes from the meeting held December 3, 2024; Report of Executive Director, including proposed sixth prepaid gas supply financing; Adoption of resolutions approving and authorizing or ratifying execution of the following (a) a Natural Gas Supply Contract with Texas Municipal Gas Acquisition and Supply (b) Dealer Addendum No. 51 to the Gas Exchange and Annual Balancing Agreement with BP (c) aLetter Agreement with Municipal Energy Resources Partners, Ltd. amending its Program Administration Agreement and Gas Management Agreement with MuniGas; (d) Purchase Contracts and Spot Gas Sales Contracts with the City ofLa Grange, Texas, local governments and state agencies approved by MuniGas and the City ofLa Grange, Texas, and, in the case of Spot Gas Sales Contracts, their suppliers and the Exchanger-Balancer; (e) an Agency Agreement with TexGas VI, the City ofI La Grange, Texas, ML Prepay Gas 2, 1. 2. 3. agreements in connection with the proposed financing: Corporation VI("TexGas VP') and the City ofLa Grange, Texas; Energy Company (the Achanger-Balaner): LLC, and Merrill Lynch Commodities, Inc.; (f) amendments tol Purchase Contracts to extend the term of such contracts; and (g) an amendment to a gas brokerage agreement with Merrill Lynch Commodities, Inc. to extend the term ofs such agreement; and such other matters as may come before the Board. S Director 296281541.3