Marine Consultancy Framework

2. II.2.14

National Grid UK Limited will conduct the procurement and enter into the framework agreement with the successfully appointed suppliers for its own benefit and for the benefit of the entities identified below. National Grid UK Limited or any of the following entities shall be entitled to call off from the framework agreement and enter into contracts resulting from the call off: 1. Any parent undertakings or subsidiary undertakings (each term as defined in section 1162 Companies Act 2006 except that references in that section to "majority" shall be replaced by reference to "25% or more") of National Grid UK Limited and any subsidiary undertakings of any such parent undertakings at the time of the call off including without limitation: a) National Grid Electricity Transmission Plc b) National Grid LionLink Limited Page 5 to 7 c) National Grid Nautilus Limited d) National Grid Continental Limited e) National Grid Interconnector Holdings Limited f) National Grid Interconnectors Limited g) National Grid North Sea Link Limited h) National Grid Viking Link Limited i) National Grid IFA 2 Limited j) National Grid NSN Link Limited Page 7 to 7 k) National Grid Electricity Distribution (South West) plc 2. Any entity that is acting as a project partner with any National Grid call off partner (identified in paragraph 1 above) and which calls off jointly with any such National Grid entity including, without limitation,: a) Scottish Hydro Electric Transmission Plc b) TenneT TSO B.V. c) TenneT TSO GmbH d) TenneT Offshore GmbH e) Elia Asset NV/SA f) Energinet Eltransmission A/S g) Statnett SF h) Transmission system operators and other developers and/or operators of HVDC projects; and/or 3. Any special purpose vehicle, incorporated joint venture or contractual joint venture, between any of the parties identified in paragraphs 1 and 2 above. It should be noted that, whilst National Grid Interconnector Holdings Limited and any of its subsidiaries whether current or future, which hold an interconnector licence, and National Grid Interconnectors Limited, are included within the scope of the Marine Survey Framework Page 6 to 7 agreement, and therefore entitled to call off under it, these entities are not subject to the Utilities Contracts Regulations 2016 or any other relevant procurement regime. These entities' participation in this procurement process and/or the framework agreement does not cause them to be subject to those rules in whole or in part.