Approved Minutes of Meetings

Pennichuck Corporation – Board Meeting Minutes

Pennichuck Water Service Corporation – Board Meeting Minutes

Pennichuck Water Works, Inc. – Board Meeting Minutes

Pennichuck East Utility, Inc. – Board Meeting Minutes

Pittsfield Aqueduct Company, Inc. – Board Meeting Minutes

The Southwood Corporation – Board Meeting Minutes

Audit, Finance and Risk Committee Meeting Minutes

Compensation and Benefits Committee Meeting Minutes

Nominating and Governance Committee Meeting Minutes

Ad Hoc Building Committee Meeting Minutes

Communications Committee Meeting Minutes

Subsidiaries – Minutes of Annual Meetings of Shareholder

Pricing Committee Meeting Minutes