Québec / Toronto / Washington / COUTU ALBERTA / Paris / Laval / New York / London / /
Company
Weston-Loblaw Group / McCarthy Tétrault LLP / VOTING SECURITIES / Mackenzie Inc. / Generali France SA / Gulf Indonesia Resources Limited / Groupe Industriel Marcel Dassault SA / Imerys S.A. / ANDRÉ DESMARAIS / Dassault Systèmes SA / Bombardier Aerospace / Lafarge S.A. / Stikeman Elliott LLP / PFC 103 / Lifeco 38 / Pargesa Holding SA / IGM Financial Inc. / George Weston Limited / BELLUS Health Inc. / Gulf Canada Resources Limited / Syncrude Canada Ltd. / PFC 26 / Investors Group Inc. / Lifeco 75 / National Bank Financial Inc. / Wittington Investments Limited / Montreal Trust / Sanpalo Investments Corporation / POWER CORPORATION / Lévesque Beaubien Geoffrion Inc. / Banque de Gestion Edmond / Kudelski SA / Richardson Greenshields Securities Ltd. / Putnam Investments LLC / SITA SA / Computershare Investor Services Inc. / Graymont Limited / Power Financial Corporation / Great-West Lifeco Inc. / Rogers Communications Inc. / BRP Inc. / S.G. Warburg & Co. / Selfridges & Co. Ltd. / Deferred Share / Depository Services Inc. / Bombardier Business Aircraft / The Great-West Life Assurance Company / Canadian Oil Sands Limited / GDF Suez / The Canada Life Assurance Company / Lifeco 6 / Total S.A. / TransCanada Power Limited Partnership / POWER CORPORATION OF CANADA / Asset Management Inc. / Bombardier Recreational Products / Life & Annuity Insurance Company / Groupe Bruxelles Lambert / London Life Insurance Company / Brown Thomas Group Limited / Standard Brands Incorporated / Lifeco 26 / Canada Life Financial Corporation / Loblaw Companies Limited / Crown Life Insurance Company / IGM 19 / Transcontinental Inc. / Ogilvy Renault LLP / De Bijenkorf B.V. / Holt Renfrew & Co. Limited / PFC 660 / Bombardier Inc. / Immobilière Dassault SA / London Insurance Group Inc. / /
Continent
Asia / Europe / Americas / North America / /
Country
United Kingdom / China / France / Canada / Belgium / /
Event
General or Shareholder Meeting / M&A / /
Facility
Privy Council / St. Michaels Hospital / Brock University / Canadian Institute / Concordia University / C.D. Howe Institute / InterContinental Hotel / European Institute of Business Administration / Montreal Children’s Hospital / Art Gallery of Ontario / Victoria Square / square Victoria Montréal / Montreal Museum of Fine Arts / University Avenue / /
IndustryTerm
bank / proxy solicitation services / printing / diversified transportation manufacturing / investment banking / oil and gas exploration / oil / mining / /
MusicGroup
Board of Directors / /
Organization
Calgary Exhibition and Stampede Board / Compensation Committee / Audit Committee / European Institute of Business Administration / Board of Trade of Metropolitan Montreal / Montreal Mayor’s Foundation For Youth / International Advisory Board / Privy Council for Canada / McGill University Faculty of Management / Canadian Tax Foundation / Harvard Business School Canadian Advisory Board / Brookings Institution / Montreal Children’s Hospital / Canada China Business Council / Conference Board of Canada / Boards / McGill University Law School / Governance and Nominating Committee / Queen’s Privy Council for Canada / St. Michaels Hospital / Board of Governors / Executive Committee of the Corporation / Conduct Review Committee / Trilateral Commission / International Advisory Board of Groupe La Poste / Canadian Association of Petroleum Producers / Board of Directors of the Corporation / Council for Business and the Arts in Canada / Shaw Festival Foundation / C.D. Howe Institute / Pension and Compensation Committee of Calgary Exhibition / Concordia University / Board of the Corporation / International Council / Brock University / Branksome Hall Foundation / Executive Committee / Executive Committee of Investors Group Inc. / Executive Committee of Mackenzie Inc. / Related Party / Conference Board / Canadian Institute for Advanced Research / International Advisory Committee of École / Directors Committee / Ontario Arts Foundation / Association of Professional Engineers / Boards of the Montreal Museum of Fine Arts / /
Person
GRATTON QUÉBEC / Victoria Montréal (Québec) / MARCOUX QUÉBEC / Coutu / LAURENT DASSAULT PARIS / ROBERT GRATTON QUÉBEC / ANTHONY R. GRAHAM / DASSAULT PARIS / Edward Johnson / GUY FORTIN QUÉBEC / TOR SERVED AS DIREC TOR / BEAUDOIN QUÉBEC / ISABELLE MARCOUX QUÉBEC / PIERRE BEAUDOIN QUÉBEC / FORTIN QUÉBEC / PAUL DESMARAIS / JR. / /
Position
Director of a broad range / Executive Director / Director of the Corporation / Vice-Chairman / Vice-President / Corporate Development / Trustee / Vice-Chair of the Board / Managing Director / President and Chief Executive Officer / Executive Vice-President / securities dealer / Director and Vice-Chairman / Chairman and Co-Chief Executive Officer / attorney / broker / trustee / Honorary Chairman / Director of the Corporation for the / Montréalbased investment dealer / President and Chief Operating Officer / officer / Vice-Chairman of the Board and a Director / lecturer / Minister of Justice of Canada and an institutional investment counsellor / senior partner / Special Assistant / lawyer / Director and officer / Geophysicists / Vice-Chairman of the Board and Executive Director / President / Chief Executive Officer / President and Co-Chief Executive Officer / Chairman and a Director / Co-Chairman / Chairman of the Executive Committee / Executive / administrator / President and a Director / Director of a number / Deputy Chairman / Senior Vice-President / General Counsel and Secretary / Deputy Chairman / President and Co-Chief Executive Officer / Vice-President / individual Director / Chief Operating Officer / Chairman / Director / Vice-President and Chief Financial Officer / registrar / Director / Mergers and Acquisitions / as well as Director / Legal Affairs and Assistant Corporate Secretary / Chairman of the Board / Chairman of the Board and Executive Director / board member / Chairman of the Board / President and Chief Executive Officer / member / Chairman of the Board and Chairman of the Executive Committee / Director / in Europe / /
POWER CORPORATION OF CANADA NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To the holders of Participating Preferred Shares and Subordinate Voting Shares: NOTICE IS HEREBY GIVEN that the Annual Meeting of Sharehol