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Corporate Governance Guidelines of the Boards of Managers of Cleco Group LLC, Cleco Corporate Holdings LLC and Cleco Power LLC

Adopted by the Boards of Managers on Dec. 18, 2020

These Corporate Governance Guidelines, as adopted by the Boards of Managers of Cleco Group LLC ("Cleco Group"), Cleco Corporate Holdings LLC ("Cleco Corporate Holdings") and Cleco Power LLC ("Cleco Power") (collectively, the "Companies"), are intended to complement the operating agreements and organizational documents of the Companies and are not intended to alter their intents, purposes or provisions. The specifications of these Guidelines may change from time to time as the Boards may determine.

Click here for the complete Corporate Governance Guidelines.