

| SCOTTISH POWER PLC | 30/03/2007 EGM | |
|---|---|---|
| 1 | Approve the 'Scheme of Arrangement' | |
| 2 | Approve the reorganisation of the company's share capital | |
| 3 | Approve the Capital Reduction and the issue of New Scottish Power Shares to Iberdrola | |
| 4 | Approve the amendments to the Articles in association with the 'Scheme of Arrangement' | |