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CALIAN TECHNOLOGIES LTD. MANAGEMENT PROXY CIRCULAR DECEMBER 2, 2011 SOLICITATION OF PROXIES This Management Proxy Circular (this “Circular”) is furnished in connection with the solicitation by the management of CALIA
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Document Date: 2011-12-23 09:33:43

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City

Kanata / Raymond Basler / Ottawa / Agincourt / /

Company

Composite Total Return Index Calian Technologies Ltd. / Franklin Templeton Investments Corp. / Pyramis Global Advisors LLC / CALIAN TECHNOLOGIES LTD. / Cinnatek Corporation / CIBC Mellon Trust Company / Loeb Packaging Ltd. / Fidelity Management & Research Company / Beneficial Owner Bissett Investment Management / R. A. Vickers Management Inc. / STATEMENTS AND OTHER FINANCIAL INFORMATION The Corporation / McCarter & English LLP / Borden Ladner Gervais LLP / CALIAN TECHNOLOGIES LTD. MANAGEMENT / /

Country

United States / Canada / /

Currency

USD / /

Event

General or Shareholder Meeting / Employment Change / /

Facility

Brookstreet Hotel / /

/

MarketIndex

S&P/TSX Composite Total Return / S&P/TSX Composite / /

MusicGroup

Board of Directors / NEOs / /

OperatingSystem

NEOs / /

Organization

Nominating Committee / Compensation Committee / Audit Committee / Governance Committee / Senate of Canada / /

Person

William Hewson / Brent McConnell / Registered Holder / Kevin Ford / Kenneth J. Loeb / RICHARD VICKERS / Tom Coates / Non-Registered Holders / PROXY CIRCULAR / Cellucci / /

Position

executive officer / attorney / Mayor / Board Member / Chief Executive Officer / Vice President and General Manager / director of the Corporation / Consultant / trustee / VP and General Manager of the business and Technology Services division / General / Vice President / Chief Financial Officer and Corporate Secretary / Secretary / Senator / Chief Executive Officer and the Chief Financial Officer / President and Chief Executive / Director Number / Named Executive / Chief Operating Officer / Chief Executive Officer / Chief Financial Officer / Director / Vice President and General Manager Business and Technology Services / receiver manager / EXECUTIVE / President and Chief Executive Officer / Major / chair / named executive officer / Special counsel / legal representative / Chairman of the Board / /

ProvinceOrState

Saskatchewan / Massachusetts / Ontario / /

Technology

AIF / /

URL

www.sedar.com / /

SocialTag