Book One - Articles of Association and Corporate Organisation contains the Company’s Articles of Association, which are its statutory by-laws.

Book One also contains the terms of reference of the corporate decision-making or delegate bodies of the Company (e.g. committees). These govern, among other things, the composition, powers and rules of operation of the Company’s main decision-making and management structures, as well as the duties and obligations of their members.

These documents are based on the corporate and governance structure of the companies making up the Iberdrola Group and on its Business Model defined in the Foundations for the Definition and Coordination of the Iberdrola Group.

• Articles of Association (opens in a new window)
  Adopted by ScottishPower Renewable Energy Limited on 18 September 2024

• Terms of Reference of the ScottishPower Renewable Energy Limited Board of Directors (opens in a new window)
  Approved by the Board of Directors of ScottishPower Renewable Energy Limited on 11 June 2025

• Foundations for the Definition and Coordination of the Iberdrola Group (opens in a new window)
  Adopted by the Board of Directors of ScottishPower Renewable Energy Limited on 11 June 2025