AEP shareholders approved increase in authorized common shares to 900 million

• AEP held annual shareholder meeting on April 28, 2026.
• Shareholders authorized an amendment to Restated Certificate of Incorporation to raise authorized common shares (par value USD 6.50) to 900 million from 600 million.
• Certificate of Incorporation amendment will take effect only when Certificate of Amendment is filed with New York Secretary of State.
• Appointment of PricewaterhouseCoopers as independent registered public accounting firm for fiscal 2026 was ratified.
• Shareholders authorized AEP Employee Stock Purchase Plan.

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