Power Financial Corporation / Great-West / CITIC Pacific Limited / Total Subordinate / BRP Inc. / Mackenzie Inc. / Generali France SA / Deloitte LLP / Toronto Stock Exchange / Gulf Indonesia Resources Limited / Groupe Industriel Marcel Dassault SA / Bombardier Aerospace / Depository Services Inc. / Brookfield Asset Management Inc. / Bombardier Business Aircraft / Lifeco IGM Financial Inc. / IGM Pargesa Holding SA / Canadian Oil Sands Limited / CON T EN TS M A N AG / JPMorgan Chase & Co. Management / The Canada Life Assurance Company / TransCanada Power Limited Partnership / POWER CORPORATION OF CANADA / ER ED SH A R EHOL DER S A / Bellus Health Inc. / Gulf Canada Resources Limited / Bombardier Recreational Products / Syncrude Canada Ltd. / London Life / Lifeco 53 / Life & Annuity Insurance Company / Groupe Bruxelles Lambert / Investors Group Inc. / Lifeco 9 / PFC Great-West Lifeco Inc. / Canada Life Financial Corporation / PFC 350 / Management Proxy Circular M A N AG / POWER CORPORATION / Banque de Gestion Edmond / Kudelski SA / Bombardier Inc. / Director Compensation Equity Holdings / Putnam Investments LLC / Richardson Greenshields Securities Ltd. / SITA SA / Immobilière Dassault SA / Computershare Investor Services Inc. / Stéphane Lemay / Pargesa / /
Continent
Europe / Asia / North America / /
Country
France / Canada / China / Belgium / /
Currency
USD / /
EntertainmentAwardEvent
Incentive Plan Awards / Summary Compensation Table Incentive Plan Awards / /
Event
General or Shareholder Meeting / Employment Change / M&A / Funding / /
Facility
Privy Council / Victoria Square / square Victoria Montréal / University Avenue / Concordia University / McGill University / /
IndustryTerm
oil and gas / investment banking / corporate finance / bank / oil and gas exploration / transportation manufacturing / proxy solicitation services / oil / mining / /
MusicGroup
BOARD OF DIRECTORS / /
Organization
Calgary Exhibition and Stampede Board / Compensation Committee / Audit Committee / McGill University / Canadian Association of Petroleum Producers / Board of Directors of the Corporation / Privy Council for Canada / Pension and Compensation Committee of the Calgary Exhibition / Concordia University / Canada China Business Council / Executive Committee / Related Party / ATTENDANCE Board Executive Committee Audit Committee Compensation Committee / Directors Committee / Governance and Nominating Committee / Queen’s Privy Council for Canada / Board of Governors / Association of Professional Engineers / Executive Committee of the Corporation / Conduct Review Committee / /
Person
Laurent Dassault / Pierre Beaudoin / Victoria Montréal (Québec) / Marcel R. Coutu / T. Timothy Ryan / Jr. / Holders Thereof / /
Position
director and officer / Geophysicists / Director of a broad range / Executive Director / President / representative of management / Director Outstanding Options / RT / Director Affiliations and Attendance / Vice-Chairman and Chief Executive Officer / President and Co-Chief Executive Officer / Managing Director / Global Head / Co-Chairman / Managing Director / administrator / President and Chief Executive Officer / Executive Vice-President / securities dealer / C E O / attorney / Vice-President / General Counsel and Secretary / Deputy Chairman / President and Co-Chief Executive Officer / Vice-President / Director Compensation / broker / trustee / individual Director / Honorary Chairman / President and Chief Operating Officer / officer / Compensation Consultant / Director of Pargesa in Europe / Chairman / Director / Vice-President and Chief Financial Officer / registrar / Minister of Justice of Canada and an institutional investment counsellor / Special Assistant / Director of Pargesa / Chairman of the Board and Executive Director / board member / member / Director / in Europe / /
POWER CORPORATION OF CANADA N O T I C E O F A N N U A L M E E T I N G OF SH A R EHOL DER S To the holders of Participating Preferred Shares and Subordinate Voting Shares: NOTICE IS HEREBY GIVEN that the Ann