{"id":913361,"date":"2025-11-24T17:48:02","date_gmt":"2025-11-24T22:48:02","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/exelon-provides-notice-of-pending-and-proposed-settlement-of-shareholder-derivative-action\/"},"modified":"2025-11-24T17:48:02","modified_gmt":"2025-11-24T22:48:02","slug":"exelon-provides-notice-of-pending-and-proposed-settlement-of-shareholder-derivative-action","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/exelon-provides-notice-of-pending-and-proposed-settlement-of-shareholder-derivative-action\/","title":{"rendered":"Exelon Provides Notice of Pending and Proposed Settlement of Shareholder Derivative Action"},"content":{"rendered":"<p>        <!--.bwalignc { text-align: center; list-style-position: inside }\n.bwblockalignl { margin-left: 0px; margin-right: auto }\n.bwcellpmargin { margin-bottom: 0px; margin-top: 0px }\n.bwleftsingle { border-left: solid black 1pt }\n.bwlistdecimal { list-style-type: decimal }\n.bwmarginl1 { margin-left: 30px }\n.bwpadl0 { padding-left: 0px }\n.bwpadl5 { padding-left: 25px }\n.bwrightsingle { border-right: solid black 1pt }\n.bwsinglebottom { border-bottom: solid black 1pt }\n.bwtablemarginb { margin-bottom: 10px }\n.bwtopsingle { border-top: solid black 1pt }\n.bwuline { text-decoration: underline }\n.bwvertalignm { vertical-align: middle }\n.bwvertalignt { vertical-align: top }\n.bwwidth100 { width: 100% }\n.bwwidth2 { width: 2% }\n.bwwidth40 { width: 40% }\n.bwwidth49 { width: 49% }\n.bwwidth50 { width: 50% }\n.bwwidth60 { width: 60% }body {font:normal small Arial,Helvetica,sans-serif;color:#000;background-color:#fff;padding:24px;margin:0;} a img {border:0;} h3 {font-size:medium;color:#000;margin:0 0 1em 0; text-align:center;}-->  <\/p>\n<p class=\"bwalignc\"><b>Exelon Provides Notice of Pending and Proposed Settlement of Shareholder Derivative Action<\/b><\/p>\n<p>CHICAGO&#8211;(<a href=\"http:\/\/www.businesswire.com\">BUSINESS WIRE<\/a>)&#8211;<br \/>\nExelon Corporation (Nasdaq: EXC):\n<\/p>\n<p class=\"bwalignc\"><b>UNITED STATES DISTRICT COURT<br \/>\n<br \/>NORTHERN DISTRICT OF ILLINOIS<br \/>\n<br \/>EASTERN DIVISION<\/b><\/p>\n<table cellspacing=\"0\" class=\"bwtablemarginb bwblockalignl bwwidth100\">\n<tr>\n<td class=\"bwtopsingle bwsinglebottom bwrightsingle bwpadl0 bwwidth50 bwleftsingle bwvertalignm\" rowspan=\"1\" colspan=\"1\">\n<p class=\"bwcellpmargin\">\nIN RE EXELON CORPORATION<br \/>\n<br \/>DERIVATIVE LITIGATION\n<\/p>\n<\/td>\n<td class=\"bwwidth50 bwvertalignm bwpadl5\" rowspan=\"1\" colspan=\"1\">\n<p class=\"bwcellpmargin\">\nCase No. 21-cv-03611<\/p>\n<p>Hon. John Robert Blakey\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n<p class=\"bwalignc\"><b>SUMMARY NOTICE OF<br \/>\n<br \/><span class=\"bwuline\">PROPOSED SETTLEMENT<\/span><\/b><\/p>\n<p><b>TO: ALL RECORD HOLDERS AND BENEFICIAL OWNERS OF COMMON STOCK OF EXELON CORPORATION (\u201cEXELON\u201d OR THE \u201cCOMPANY\u201d) AS OF JUNE 9, 2023.<\/b><\/p>\n<p><b>PLEASE READ THIS NOTICE CAREFULLY AND IN ITS ENTIRETY. YOUR RIGHTS WILL BE AFFECTED BY THE LEGAL PROCEEDINGS IN THIS LITIGATION AND THE PROPOSED SETTLEMENT OF THE DERIVATIVE ACTION.<\/b><\/p>\n<p><b>YOU ARE HEREBY NOTIFIED<\/b>, pursuant to Rule 23.1 of the Federal Rules of Civil Procedure (\u201cRule 23.1\u201d) and an Order of the United States District Court for the Northern District of Illinois (the \u201cCourt\u201d), that a proposed Settlement<sup>1<\/sup> has been reached by the Settling Parties<sup>2<\/sup> in the above-captioned shareholder derivative action now pending before the Court brought on behalf of Exelon. The Settlement would resolve all claims asserted in the consolidated derivative action captioned <i>In re Exelon Corporation Derivative Litigation<\/i>, No. 1:21-cv-03611 (N.D. Ill. Jul. 8, 2021)<sup>3<\/sup> (\u201cConsolidated Derivative Action\u201d), as well as all claims described in the Demand Letters\n<\/p>\n<p><sup>1<\/sup> All capitalized terms herein have the same meanings as set forth in the Stipulation and Agreement of Settlement dated June 9, 2023 (the \u201cStipulation\u201d).\n<\/p>\n<p><sup>2<\/sup> The \u201cSettling Parties\u201d are (i) Plaintiffs and putative Exelon Shareholders Michael Dybas, William Grunze, and Benjamin Wax (collectively, the \u201cPlaintiffs\u201d); (ii) Nominal Defendant Exelon; (iii) Individual Defendants Christopher<br \/>\n<br \/>M. Crane, Joseph Dominguez, William A. Von Hoene, Jr., Anthony K. Anderson, Ann C. Berzin, Laurie Brlas, Yves De Balmann, Nicholas DeBenedictis, Linda Jojo, Paul Joskow, Robert J. Lawless, Richard W. Mies, Mayo A. Shattuck III, Stephen D. Steinour, and John F. Young (collectively, the \u201cIndividual Defendants\u201d and, together with Exelon, \u201cDefendants\u201d); (iv) the Special Litigation Committee appointed by Exelon\u2019s Board of Directors (the \u201cBoard\u201d); and (v) the Independent Review Committee of the Board.\n<\/p>\n<p><sup>3<\/sup> Pursuant to Court order, each of the following actions was previously consolidated into the Consolidated Derivative Action: (i) <i>Clem v. Exelon Corp.<\/i>, No. 1:21-cv-03611 (N.D. Ill. Jul. 8, 2021); (ii) <i>Nicosia v. Young<\/i>, No. 1:23-cv-2605 (N.D. Ill. Apr. 26, 2023); (iii) <i>City of Coral Springs Police Officers\u2019 Pension Plan v. Young<\/i>, No. 1:23-cv-02712 (N.D. Ill. May 1, 2023); and (iv) <i>Dybas v. Crane<\/i>, No. 1:23-cv-03318 (N.D. Ill. May 25, 2023).\n<\/p>\n<p>\n(as defined in the Stipulation) and any other future action relating to or arising out of the conduct at issue or described in the Consolidated Derivative Action, the Demand Letters, or the investigation of the Special Litigation Committee (\u201cSLC\u201d) appointed by Exelon\u2019s Board of Directors. This Summary Notice of Proposed Settlement (\u201cSummary Notice\u201d) is provided by order of the Court.\n<\/p>\n<p>\nThe Consolidated Derivative Action, brought derivatively on behalf of Exelon, alleged claims for breach of fiduciary duty, unjust enrichment, waste of corporate assets, and violations of federal securities laws against the Individual Defendants and various current and former Company officers, directors, and employees, as well as third parties, relating to or arising out of the conduct set forth in the Deferred Prosecution Agreement (\u201cDPA\u201d) (as defined in the Stipulation) and\/or the Demand Letters. In response to the Demand Letters and pursuant to 15 Pa. C.S. \u00a7 1783(a), the Board of Exelon established the SLC to investigate and address the alleged breaches of fiduciary duties and other violations by Exelon and ComEd officers and directors related to the conduct described in the DPA. The SLC represents that, over the course of nearly two years, it conducted a thorough, probing, and entirely independent investigation of all issues raised in the Demand Letters, which included significant document review and a substantial number of witness interviews.\n<\/p>\n<p>\nPursuant to 15 Pa. C.S. \u00a7 1783(e), the SLC determined that the Settlement is in the best interests of the Company. On May 18, 2023, the SLC unanimously approved a resolution reflecting its recommendation that the Company should settle and dismiss the claims raised in the Consolidated Derivative Action, and any other future action(s) relating to or arising out of the conduct at issue or described in the Consolidated Derivative Action, the Demand Letters, or the investigation of the SLC, on the terms set forth in the Stipulation. On May 19, 2023, the Independent Review Committee (\u201cIRC\u201d), which the Board previously formed to ensure that the Board\u2019s consideration of the SLC\u2019s recommendation would be completely independent and objectively in the best interest of the Company, unanimously approved a resolution reflecting its determination that the Settlement is in the best interests of the Company and recommending that the Board settle the matters raised in the Demand Letters and the Consolidated Derivative Action on the terms set forth in the Stipulation. On May 22, 2023, the Board unanimously approved a resolution reflecting the Board\u2019s acceptance of the IRC\u2019s determination that the Settlement is in the best interest of the Company and the Board\u2019s adoption of the SLC\u2019s determination that the Company should settle and dismiss the claims raised in the Demand Letters and the Consolidated Derivative Action on the terms set forth in the Stipulation. On June 9, 2023, Plaintiffs, Defendants, the SLC, and the IRC executed the Stipulation. If the Court approves the proposed Settlement, Exelon shareholders will be forever barred from contesting the Settlement and from pursuing the Released Claims.\n<\/p>\n<p>\nIn consideration for the full and final release, settlement, and discharge of any and all Released Claims and the dismissal with prejudice of the Consolidated Derivative Action on the terms and conditions set forth in the Stipulation, the Settling Parties have agreed (i) to a monetary payment of $40 million paid by the Company\u2019s insurers to the Company; and (ii) that Exelon will implement and\/or maintain certain corporate governance reforms as set forth in Exhibit A of the Stipulation. The Company has decided in its business judgment to use $30 million of these insurance proceeds to fund a portion of the $173 million securities settlement in the action captioned <i>Flynn v. Exelon Corp<\/i>., Case No. 1:19-cv-08209 (N.D. Ill.).\n<\/p>\n<p>\nTo date, Plaintiffs\u2019 Counsel have not received any payment for their efforts or for the expenses they incurred in pursuing the Consolidated Derivative Action on behalf of Exelon and its shareholders. In recognition of Plaintiffs\u2019 Counsel\u2019s role in prosecuting the Consolidated Derivative Action, Exelon agrees to cause its insurers to pay attorneys\u2019 fees and expenses to Plaintiffs\u2019 Counsel in the total amount of $10,000,000 (the \u201cFee and Expense Amount\u201d), subject to the Court\u2019s approval.\n<\/p>\n<p>\nOn March 18, 2026 at 11:00 a.m., the Court will hold the Settlement Hearing before the Honorable John Robert Blakey, United States District Judge of the United States District Court for the Northern District of Illinois, in Courtroom 1203 of the Everett McKinley Dirksen United States Courthouse, 219 South Dearborn Street, Chicago, IL 60604. The purpose of the Settlement Hearing is to determine: (i) whether the Settlement is appropriate and in the best interests of Exelon and its shareholders and should be approved pursuant to 15 Pa. C.S. \u00a7 1783 and the procedural notice provisions of Rule 23.1; (ii) whether a Final Judgment, substantially in the form attached as Exhibit F to the Memorandum in Support of the Motion for Preliminary Approval of the Settlement, should be entered dismissing the Consolidated Derivative Action with prejudice, and settling and releasing, and barring and enjoining the commencement or prosecution of any action asserting any Released Claims, as set forth in the Stipulation; (iii) whether the Fee and Expense Amount to the Plaintiffs\u2019 Counsel set forth in paragraph 5.1 of the Stipulation should be approved and whether the Court should award any requested service awards to the Plaintiffs; and (iv) such other matters as may be necessary and proper under the circumstances.\n<\/p>\n<p class=\"bwmarginl1\"><b>PLEASE READ THIS SUMMARY NOTICE CAREFULLY AND IN ITS <\/b><b>ENTIRETY. IF YOU CURRENTLY HOLD EXELON STOCK, YOUR RIGHTS MAY BE AFFECTED BY THE SETTLEMENT OF THE CONSOLIDATED DERIVATIVE ACTION.<\/b><\/p>\n<p><b>PLEASE ALSO NOTE<\/b>: Because the Settlement involves the resolution of a shareholder derivative action, which was brought on behalf of and for the benefit of the Company, the benefits from the Settlement will go to Exelon. Individual Exelon Shareholders will not receive direct payment from the Settlement. <b>ACCORDINGLY, THERE IS NO PROOF OF CLAIM FORM FOR SHAREHOLDERS TO SUBMIT IN CONNECTION WITH THIS SETTLEMENT. SHAREHOLDERS ARE NOT REQUIRED TO TAKE ANY ACTION IN RESPONSE TO THIS SUMMARY NOTICE.<\/b><\/p>\n<p>\nThis Summary Notice provides a condensed overview of certain provisions of the Stipulation and the Notice of Pendency and Proposed Settlement of the Consolidated Derivative Action (the \u201cNotice\u201d). It is not a complete statement of the events related to the Consolidated Derivative Action, the Demand Letters, the SLC\u2019s investigation, or the terms set forth in the Stipulation. This Summary Notice should be read in conjunction with, and is qualified in its entirety by reference to, the text of the Stipulation. A more detailed description of the Consolidated Derivative Action and the Settlement is set forth in the Stipulation as well as in the full Notice. Copies of the Stipulation and the Notice will be posted to Exelon\u2019s website: <span class=\"bwuline\"><a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.exeloncorp.com&amp;esheet=54363411&amp;newsitemid=20251124626756&amp;lan=en-US&amp;anchor=https%3A%2F%2Fwww.exeloncorp.com&amp;index=1&amp;md5=9d2acd994fca9b7fd6d49619083d230f\">https:\/\/www.exeloncorp.com<\/a><\/span>. You may also inspect the Stipulation and other papers in person at the Clerk\u2019s office in the Court, located at the Everett McKinley Dirksen United States Courthouse, 219 South Dearborn Street, Chicago, IL 60604, at any time during business hours. If you have questions regarding this Summary Notice, the Consolidated Derivative Action, or the Settlement, you may write, call, or email Plaintiffs\u2019 Counsel at the addresses listed below.\n<\/p>\n<p>\nYou may enter an appearance before the Court, at your own expense, individually or through counsel of your choice. If you want to object at the Settlement Hearing, you must be an Exelon Shareholder and you must first comply with the procedures for objecting set forth in the Order Preliminarily Approving Settlement and the Notice. <b>Any objection to any aspect of the Settlement must be filed with the Clerk of the Court and provided to the counsel for the Settling Parties no later than March 4, 2026, or fourteen (14) calendar days before the Settlement Hearing<\/b>, in accordance with the procedures set forth in the Order Preliminarily Approving the Settlement. No Exelon Shareholder shall be heard at the Settlement Hearing unless such stockholder has filed with the Court and counsel for the Settling Parties a written notice of objection containing the following information:\n<\/p>\n<ol class=\"bwlistdecimal\">\n<li>\nYour name, legal address, and telephone number, and if represented by counsel, the contact information for such counsel;\n<\/li>\n<li>\nThe case name and number (<i>In re Exelon Corporation Derivative Litigation<\/i>, No. 21-cv-3611 (N.D. Ill. Jul. 8, 2021));\n<\/li>\n<li>\nProof of being an Exelon Shareholder as of June 9, 2023;\n<\/li>\n<li>\nThe date(s) you acquired your Exelon shares and proof of holding shares of Exelon common stock through the date the objection is made and as of the date of the Settlement Hearing (March 18, 2026);\n<\/li>\n<li>\nA written, detailed statement of each objection being made;\n<\/li>\n<li>\nNotice of whether you intend to appear at the Settlement Hearing, and if you intend to appear, the specific grounds or reasons explaining why you desire to appear and be heard (you are not required to appear);\n<\/li>\n<li>\nCopies of any papers you intend to submit with the names of any witness(es) you intend to call to testify at the Settlement Hearing and the subject(s) of their testimony;\n<\/li>\n<li>\nIdentification of any case in which you or your attorney, if any, has objected to a settlement in the last three (3) years; and\n<\/li>\n<li>\nProof of service signed under penalty of perjury.\n<\/li>\n<\/ol>\n<p><b>YOUR WRITTEN OBJECTIONS MUST BE ON FILE WITH THE CLERK OF <\/b><b>THE COURT NO LATER THAN MARCH 4, 2026 <\/b>(fourteen (14) calendar days before the Settlement Hearing). The Court Clerk\u2019s address is:\n<\/p>\n<p class=\"bwmarginl1\">\nClerk of the Court<br \/>\n<br \/>United States District Court Northern District of Illinois<br \/>\n<br \/>Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street<br \/>\n<br \/>Chicago, IL 60604\n<\/p>\n<p><b>YOU ALSO MUST DELIVER COPIES OF THE MATERIALS TO PLAINTIFFS\u2019 COUNSEL, COUNSEL FOR THE SLC, COUNSEL FOR THE IRC, AND COUNSEL FOR EXELON AND THE NAMED DEFENDANTS LISTED BELOW SO THEY ARE<\/b><\/p>\n<p><b>RECEIVED NO LATER THAN MARCH 4, 2026 <\/b>(fourteen (14) calendar days before the Settlement Hearing). Counsels\u2019 addresses are:\n<\/p>\n<table cellspacing=\"0\" class=\"bwtablemarginb bwblockalignl bwwidth100\">\n<tr>\n<td class=\"bwvertalignt bwpadl0 bwwidth49\" rowspan=\"1\" colspan=\"1\">\n<p class=\"bwcellpmargin\">\nJames Ficaro\n<\/p>\n<p class=\"bwcellpmargin\">\nThe Weiser Law Firm, P.C. Four Tower Bridge\n<\/p>\n<p class=\"bwcellpmargin\">\n200 Barr Harbor Drive, Suite 400 West Conshohocken, PA 19428 (610) 225-0206\n<\/p>\n<p class=\"bwcellpmargin\"><a rel=\"nofollow\" href=\"mailto:jficaro@weiserlawfirm.com\">jficaro@weiserlawfirm.com<\/a><\/p>\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\"><i>Counsel for Michael Dybas<\/i><\/p>\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\">\nMelinda A. Nicholson Kahn Swick &amp; Foti, LLC\n<\/p>\n<p class=\"bwcellpmargin\">\n1100 Poydras Street, Suite 960 New Orleans, LA 70163\n<\/p>\n<p class=\"bwcellpmargin\">\n(504) 455-1400\n<\/p>\n<p class=\"bwcellpmargin\"><a rel=\"nofollow\" href=\"mailto:melinda.nicholson@ksfcounsel.com\">melinda.nicholson@ksfcounsel.com<\/a><\/p>\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\"><i>Counsel for William Grunze<\/i><\/p>\n<\/td>\n<td class=\"bwwidth2\" rowspan=\"1\" colspan=\"1\">\u00a0<\/td>\n<td class=\"bwvertalignt bwpadl0 bwwidth49\" rowspan=\"1\" colspan=\"1\">\n<p class=\"bwcellpmargin\">\nRusty E. Glenn\n<\/p>\n<p class=\"bwcellpmargin\">\nShuman, Glenn &amp; Stecker\n<\/p>\n<p class=\"bwcellpmargin\">\n600 17th Street, Suite 2800 South\n<\/p>\n<p class=\"bwcellpmargin\">\nDenver, CO 80202\n<\/p>\n<p class=\"bwcellpmargin\">\n(303) 861-3003\n<\/p>\n<p class=\"bwcellpmargin\"><a rel=\"nofollow\" href=\"mailto:rusty@shumanlawfirm.com\">rusty@shumanlawfirm.com<\/a><\/p>\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\">\n-and-\n<\/p>\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\">\nGustavo F. Bruckner Pomerantz LLP\n<\/p>\n<p class=\"bwcellpmargin\">\n600 Third Avenue New York, NY 10016 (212) 661-1100\n<\/p>\n<p class=\"bwcellpmargin\"><a rel=\"nofollow\" href=\"mailto:gfbruckner@pomlaw.com\">gfbruckner@pomlaw.com<\/a><\/p>\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\"><i>Counsel for Benjamin Jason Wax<\/i><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"bwvertalignt bwpadl0 bwwidth49\" rowspan=\"1\" colspan=\"1\">\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\">\nAndrew J. Levander Joni S. Jacobsen\n<\/p>\n<p class=\"bwcellpmargin\">\n1095 Avenue of the Americas New York, NY 10036\n<\/p>\n<p class=\"bwcellpmargin\">\nDirect +1 212 698 3683\n<\/p>\n<p class=\"bwcellpmargin\">\nDirect + 1 212 698 3680\n<\/p>\n<p class=\"bwcellpmargin\"><a rel=\"nofollow\" href=\"mailto:andrew.levander@dechert.com\">andrew.levander@dechert.com<\/a><a rel=\"nofollow\" href=\"mailto:joni.jacobsen@dechert.com\">joni.jacobsen@dechert.com<\/a><\/p>\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\">\nCounsel for the Special Litigation Committee of the Board of Exelon Corporation\n<\/p>\n<\/td>\n<td class=\"bwwidth2\" rowspan=\"1\" colspan=\"1\">\u00a0<\/td>\n<td class=\"bwvertalignt bwpadl0 bwwidth49\" rowspan=\"1\" colspan=\"1\">\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\">\nJohn F. Savarese Ian Boczko\n<\/p>\n<p class=\"bwcellpmargin\">\nWachtell, Lipton, Rosen &amp; Katz 51 West 52nd Street\n<\/p>\n<p class=\"bwcellpmargin\">\nNew York, NY 10019 (212) 403-1235\n<\/p>\n<p class=\"bwcellpmargin\"><a rel=\"nofollow\" href=\"mailto:JFSavarese@wlrk.com\">JFSavarese@wlrk.com<\/a><a rel=\"nofollow\" href=\"mailto:IBoczko@wlrk.com\">IBoczko@wlrk.com<\/a><\/p>\n<p class=\"bwcellpmargin\">\n\u00a0\n<\/p>\n<p class=\"bwcellpmargin\"><i>Counsel for the Independent Review Committee of the Board of Exelon Corporation<\/i><\/p>\n<p>\n\u00a0\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n<p class=\"bwmarginl1\">\nJames P. Rouhandeh Edmund Polubinski III Mari Grace Byrne<br \/>\n<br \/>DAVIS POLK &amp; WARDWELL LLP<br \/>\n<br \/>450 Lexington Avenue New York, NY 10021 (212) 450-4000<br \/>\n<br \/><a rel=\"nofollow\" href=\"mailto:rouhandeh@davispolk.com\">rouhandeh@davispolk.com<br \/>\n<\/a><br \/><a rel=\"nofollow\" href=\"mailto:edmund.polubinski@davispolk.com\">edmund.polubinski@davispolk.com<br \/>\n<\/a><br \/><a rel=\"nofollow\" href=\"mailto:mari.grace@davispolk.com\">mari.grace@davispolk.com<\/a><\/p>\n<p class=\"bwmarginl1\"><i>Counsel for Nominal Defendant Exelon and Defendants Christopher M. Crane, Joseph Dominguez, William A. Von Hoene, Jr., Anthony K. Anderson, Ann <\/i><i>C. Berzin, Laurie Brlas, Yves De Balmann, Nicholas DeBenedictis, Linda Jojo, Paul Joskow, Robert J. Lawless, Richard W. Mies, Mayo A. Shattuck III, Stephen D. Steinour, and John F. Young<\/i><\/p>\n<p>\nUnless the Court orders otherwise, your objection will not be considered unless it is timely filed with the Court and delivered to the counsel identified above in accordance with the procedures set forth in the Stipulation and Notice. Any Exelon Shareholder who fails to object in accordance with such procedures will be bound by the Order and Final Judgment of the Court granting final approval to the Settlement and the releases of claims therein, and shall be deemed to have waived the right to object (including the right to appeal) and forever shall be barred, in this proceeding or in any other proceeding, from raising such objection.\n<\/p>\n<p class=\"bwmarginl1\"><b>PLEASE DO NOT CONTACT THE COURT OR THE CLERK\u2019S OFFICE REGARDING THIS SUMMARY NOTICE.<\/b><\/p>\n<table cellspacing=\"0\" class=\"bwtablemarginb bwblockalignl bwwidth100\">\n<tr>\n<td class=\"bwvertalignt bwpadl0 bwwidth40\" rowspan=\"1\" colspan=\"1\">\n<p class=\"bwcellpmargin\">\nDATED: November 18, 2025\n<\/p>\n<\/td>\n<td class=\"bwvertalignt bwpadl0 bwwidth60\" rowspan=\"1\" colspan=\"1\">\n<p class=\"bwcellpmargin\">\nBY ORDER OF THE DISTRICT COURT UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n<p><b>About Exelon<\/b><\/p>\n<p>\nExelon (Nasdaq: EXC) is a Fortune 200 company and one of the nation\u2019s largest utility companies, serving more than 10.7 million customers through six fully regulated transmission and distribution utilities \u2014 Atlantic City Electric (ACE), Baltimore Gas and Electric (BGE), Commonwealth Edison (ComEd), Delmarva Power &amp; Light (DPL), PECO Energy Company (PECO), and Potomac Electric Power Company (Pepco). Exelon&#8217;s 20,000 employees dedicate their time and expertise to supporting our communities through reliable, affordable and efficient energy delivery, workforce development, equity, economic development and volunteerism. Follow @Exelon on X and LinkedIn.\n<\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20251124626756r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\" style=\"width:0;height:0\" \/><span class=\"bwct31415\" \/><\/p>\n<p id=\"mmgallerylink\"><span id=\"mmgallerylink-phrase\">View source version on businesswire.com: <\/span><span id=\"mmgallerylink-link\"><a href=\"https:\/\/www.businesswire.com\/news\/home\/20251124626756\/en\/\" rel=\"nofollow\">https:\/\/www.businesswire.com\/news\/home\/20251124626756\/en\/<\/a><\/span><\/p>\n<p>\nJames Gherardi<br \/>\n<br \/>Corporate Communications<br \/>\n<br \/>312-394-7417\n<\/p>\n<p><b>KEYWORDS:<\/b> Illinois Maryland Pennsylvania United States North America<\/p>\n<p><b>INDUSTRY KEYWORDS:<\/b> Utilities Energy<\/p>\n<p><b>MEDIA:<\/b><\/p>\n<table cellpadding=\"3\" cellspacing=\"3\">\n<tr>\n<td><font face=\"Arial\" size=\"2\"><b>Logo<\/b><\/font><\/td>\n<\/tr>\n<tr>\n<td><img decoding=\"async\" src=\"https:\/\/mms.businesswire.com\/media\/20251124626756\/en\/1356507\/3\/exelon_logo_sm_pos_rgb_int.jpg\" alt=\"Logo\" \/><\/td>\n<\/tr>\n<tr>\n<td><font face=\"Arial\" size=\"2\"><\/font><\/td>\n<\/tr>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Exelon Provides Notice of Pending and Proposed Settlement of Shareholder Derivative Action CHICAGO&#8211;(BUSINESS WIRE)&#8211; Exelon Corporation (Nasdaq: EXC): UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION IN RE EXELON CORPORATION DERIVATIVE LITIGATION Case No. 21-cv-03611 Hon. John Robert Blakey SUMMARY NOTICE OF PROPOSED SETTLEMENT TO: ALL RECORD HOLDERS AND BENEFICIAL OWNERS OF COMMON STOCK OF EXELON CORPORATION (\u201cEXELON\u201d OR THE \u201cCOMPANY\u201d) AS OF JUNE 9, 2023. PLEASE READ THIS NOTICE CAREFULLY AND IN ITS ENTIRETY. YOUR RIGHTS WILL BE AFFECTED BY THE LEGAL PROCEEDINGS IN THIS LITIGATION AND THE PROPOSED SETTLEMENT OF THE DERIVATIVE ACTION. YOU ARE HEREBY NOTIFIED, pursuant to Rule 23.1 of the Federal Rules of Civil Procedure (\u201cRule 23.1\u201d) and an Order of the United &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/exelon-provides-notice-of-pending-and-proposed-settlement-of-shareholder-derivative-action\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Exelon Provides Notice of Pending and Proposed Settlement of Shareholder Derivative Action&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-913361","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Exelon Provides Notice of Pending and Proposed Settlement of Shareholder Derivative Action - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/exelon-provides-notice-of-pending-and-proposed-settlement-of-shareholder-derivative-action\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Exelon Provides Notice of Pending and Proposed Settlement of Shareholder Derivative Action - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Exelon Provides Notice of Pending and Proposed Settlement of Shareholder Derivative Action CHICAGO&#8211;(BUSINESS WIRE)&#8211; Exelon Corporation (Nasdaq: EXC): UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION IN RE EXELON CORPORATION DERIVATIVE LITIGATION Case No. 21-cv-03611 Hon. John Robert Blakey SUMMARY NOTICE OF PROPOSED SETTLEMENT TO: ALL RECORD HOLDERS AND BENEFICIAL OWNERS OF COMMON STOCK OF EXELON CORPORATION (\u201cEXELON\u201d OR THE \u201cCOMPANY\u201d) AS OF JUNE 9, 2023. PLEASE READ THIS NOTICE CAREFULLY AND IN ITS ENTIRETY. YOUR RIGHTS WILL BE AFFECTED BY THE LEGAL PROCEEDINGS IN THIS LITIGATION AND THE PROPOSED SETTLEMENT OF THE DERIVATIVE ACTION. 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