Company: FORFF
Filing Date: 2025-06-16
Form Type: S-8 POS
Source: 0001104659-25-059695
Chunk: 2

Company: Fortis Inc.
Filing Date: 2025-06-16
Form: S-8 POS
Chunk 2
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 as the list of exhibits.

<div align='center'>[THE NEXT PAGE IS THE SIGNATURE PAGE]

SIGNATURES</div>

The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds
to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1
to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
St. John’s, Province of Newfoundland and Labrador, Country of Canada, on June 16, 2025.

| FORTIS INC. |                                                   |
| By:         | /s/                                               
 Jocelyn H. Perry                                  |
| Name:       | Jocelyn H. Perry                                  |
| Title:      | Executive Vice President, Chief Financial Officer |

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective
Amendment No. 1 to the Registration Statement on Form S-8 has been signed by the following persons in their respective capacities
and on the dates indicated

| Name                  
 /s/ David G. Hutchens |     | Title                                               
 President and Chief Executive Officer, Director     |     | Date          
 June 16, 2025 |
|:----------------------|:----|:----------------------------------------------------|:----|:--------------|
| David G. Hutchens     |     | -Principal Executive Officer                        |     |               |
| /s/ Jocelyn H. Perry  |     | Executive Vice President, Chief Financial Officer   |     | June 16, 2025 |
| Jocelyn H. Perry      |     | -Principal Financial Officer and Accounting Officer |     |               |
| *                     |     | Chairman of the Board of Directors                  |     | June 16, 2025 |
| Jo Mark Zurel         |     |                                                     |     |               |
| *                     |     | Director                                            |     | June 16, 2025 |
| Tracey C. Ball        |     |                                                     |     |               |
| *                     |     | Director                                            |     | June 16, 2025 |
| Pierre J. Blouin      |     |                                                     |     |               |
| *                     |     | Director                                            |     | June 16, 2025 |
| Lawrence T.