IN THE MATTER OF the Ontario Energy Board Act, 1998, S.O. 1998, c. 15, (Schedule B);

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Ontario Energy Board Commission de l énergie de l Ontario IN THE MATTER OF the Ontario Energy Board Act, 1998, S.O. 1998, c. 15, (Schedule B); AND IN THE MATTER OF an application by Veridian Connections Inc. for an order approving just and reasonable rates and other charges for electricity distribution to be effective May 1, 2010. PROCEDURAL ORDER No. 1 ( Veridian ) filed an application with the Ontario Energy Board (the Board ) on October 2, 2009 under section 78 of the Ontario Energy Board Act, 1998, S.O. 1998, c. 15, (Schedule B), seeking approval for changes to the rates that Veridian charges for electricity distribution, to be effective May 1, 2010. The Board has assigned the File Number to this application. The Board issued a Notice of Application and Hearing on October 23, 2009. The Consumer Council of Canada ( CCC ), the Energy Probe Research Foundation ( Energy Probe ), the School Energy Coalition ( SEC ) and the Vulnerable Energy Consumers Coalition ( VECC ) applied for intervenor status and cost eligibility. No objection to these intervention requests was received. Ms. Robin Stewart applied for observer status and no objection was received to that request either. The Board has determined that CCC, Energy Probe, SEC and VECC will be granted intervenor status and Ms. Stewart will be granted observer status. A list of intervenors in this proceeding is attached as Appendix A to this Order. The Board has also determined that the intervenors are each eligible to apply for an award of costs under the Board s Practice Direction on Cost Awards.

-2- Ontario Energy Board In the Notice of Application and Hearing, the Board stated its intention to proceed with its review of this application by way of an oral hearing. However, the Board will reassess the requirement for an oral hearing as the record develops through the interrogatory process. The Board has decided to make provision at this time for written interrogatories. After its review of the responses, the Board will determine the next steps, including whether provision should be made for additional interrogatories, a technical conference, or a settlement conference, after which the Board will determine whether to proceed to conduct an oral hearing or to make provision for written final submissions. This Procedural Order addresses the process for the first round of interrogatories. Please note that this Procedural Order may be amended, and further procedural orders may be issued from time to time. THE BOARD ORDERS THAT: 1. Board staff shall request information and material from Veridian that is in addition to Veridian s pre-filed evidence with the Board, and that is relevant to the hearing, by written interrogatories filed with the Board and delivered to Veridian and all intervenors on or before December 15, 2009. Where possible, the questions should specifically reference the pre-filed evidence. 2. Intervenors who wish information and material from Veridian that is in addition to Veridian s pre-filed evidence with the Board, and that is relevant to the hearing, shall request it by written interrogatories filed with the Board and delivered to Veridian on or before December 18, 2009. Where possible, the questions should specifically reference the pre-filed evidence. 3. Veridian shall file with the Board complete responses to all interrogatories and deliver them to the intervenors no later than January 11, 2010. All filings to the Board must quote the file number,, be made through the Board s web portal at www.errr.oeb.gov.on.ca, and consist of two paper copies and one electronic copy in searchable / unrestricted PDF format. Filings must clearly state the sender s name, postal address and telephone number, fax number and e- mail address. Please use the document naming conventions and document

-3- Ontario Energy Board submission standards outlined in the RESS Document Guideline found at www.oeb.gov.on.ca. If the web portal is not available you may email your document to the address below. Those who do not have internet access are required to submit all filings on a CD or diskette in PDF format, along with two paper copies. Those who do not have computer access are required to file 7 paper copies. All communications should be directed to the attention of the Board Secretary at the address below, and be received no later than 4:45 p.m. on the required date. ADDRESS Ontario Energy Board P.O. Box 2319 2300 Yonge Street, 27th Floor Toronto ON M4P 1E4 Attention: Board Secretary E-mail: Boardsec@oeb.gov.on.ca Tel: 1-888-632-6273 (toll free) Fax: 416-440-7656 DATED at Toronto, November 23, 2009. ONTARIO ENERGY BOARD Original signed by Kirsten Walli Board Secretary

Appendix A To Procedural Order No. 1 List of Intervenors November 23, 2009.

APPLICANT & LIST OF INTERVENORS November 23, 2009 APPLICANT Rep. and Address for Service George Armstrong Manager of Regulatory Affairs and Key Projects 55 Taunton Road East Ajax, ON L1T 3V3 Tel: 905-427-9870 Ext: 2230 Fax: 905-619-0210 garmstrong@veridian.on.ca Ms Laurie Mclorg Manager of Corporate Planning 55 Taunton Road East Ajax ON L1T 3V3 Tel: 905-427-9870 Ext: 2230 Fax: Not Provided lmclorg@veridian.on.ca Ogilvy Renault LLP Mr. Andrew Taylor Ogilvy Renault LLP Suite 3800 Royal Bank Plaza, South Tower 200 Bay Street, P.O. Box 84 Toronto ON M5J 2Z4 INTERVENORS Tel: 416-216-4771 Fax: 416-216-3930 ataylor@ogilvyrenault.com Rep. and Address for Service

APPLICANT & LIST OF INTERVENORS - 2 - November 23, 2009 Consumers Council of Canada Robert B. Warren WeirFoulds LLP The Exchange Tower Suite 1600, P.O. Box 480 130 King Street West Toronto ON M5X 1J5 Tel: 416-947-5075 Fax: 416-365-1876 rwarren@weirfoulds.com Julie Girvan Consultant Consumers Council of Canada 2 Penrose Road Toronto ON M4S 1P1 Tel: 416-322-7936 Fax: 416-322-9703 jgirvan@ca.inter.net Energy Probe Randy Aiken Aiken & Associates 578 Mcnaugton Ave. W. Chatham ON N7L 4J6 Tel: 519-351-8624 Fax: 519-351-4331 raiken@xcelco.on.ca David MacIntosh Consultant Energy Probe 225 Brunswick Avenue Toronto ON M5S 2M6 Tel: 416-964-9223 Ext: 235 Fax: 416-964-8239 DavidMacIntosh@nextcity.com

APPLICANT & LIST OF INTERVENORS - 3 - November 23, 2009 School Energy Coalition Wayne McNally Ontario Education Services Corporation 439 University Avenue 18th Floor Toronto ON M5G 1Y8 Tel: 416-340-2540 Fax: 416-340-7571 wmcnally@opsba.org Jay Shepherd Shibley Righton LLP 250 University Ave. Suite 700 Toronto ON M5H 3E5 Tel: 416-804-2767 Fax: 416-214-5424 jay.shepherd@canadianenergylawyers.com Vulnerable Energy Consumers Coalition (VECC) Roger Higgin Managing Associate Econalysis Consulting Services Inc. 34 King St. E. Suite 1102 Toronto ON M5C 2X8 Tel: 416-348-0193 Fax: 416-348-0641 rhiggin@econalysis.ca Michael Buonaguro Public Interest Advocacy Centre 34 King St. E. Suite 1102 Toronto ON M5C 2X8 Tel: 416-767-1666 Fax: 416-348-0641 mbuonaguro@piac.ca

APPLICANT & LIST OF INTERVENORS - 4 - November 23, 2009 Vulnerable Energy Consumers Coalition (VECC) William Harper Senior Consultant Econalysis Consulting Services Inc. 34 King Street E. Suite 1102 Toronto ON M5C 2X8 Tel: 416-348-0193 Ext: 29 Fax: 416-348-0641 bharper@econalysis.ca