Committees of the Board of Directors

Executive Committee
Mr. Shattuck is Chairperson, and Mr. Crooke and Mr. Lawless are members.
Charter of Executive Committee

Audit Committee
All committee members are non-employee directors and "audit committee financial experts" as defined by SEC rules. Mr. Brady is Chairperson, and Mr. de Balmann, Ms. Berzin, Mr. Crooke and Mr. Skolds are members.
Charter of Audit Committee

Committee on Nuclear Power
All committee members are non-employee directors. Mr. Curtiss is Chairperson, and Mr. Crooke, Ms. Lampton, Mr. Skolds and Ms. Martin are members.
Charter of Committee on Nuclear Power

Compensation Committee
All committee members are non-employee directors. Mr. Lawless is Chairperson, and Mr. Becker, Mr. Hrabowski, Mr. Sullivan, and Ms. Martin are members.
Charter of Compensation Committee

Nominating and Corporate Governance Committee
All committee members are non-employee directors. Mr. Sullivan is Chairperson, and Mr. Becker, Mr. Hrabowski, Mr. Lawless, and Ms. Martin are members.
Charter of Nominating and Corporate Governance Committee

A shareholder who wishes to recommend a nominee for director should submit the recommendation in writing to the Corporate Secretary, Constellation Energy Group, Inc., 750 E. Pratt Street, 17th Floor, Baltimore, MD 21202. Any shareholder director nominees recomendations for the 2008 annual meeting must be received by the Corporate Secretary by January 27, 2008.