31st Annual General Meeting of Shareholders

Upon arrival at the AGM, all shareholders and duly appointed proxyholders must register at the registration desk operated by TSX Trust Company (“TSX Trust”). They will be provided with a device enabling them to vote during the AGM. If you are a shareholder and have already voted by proxy, you may still vote at the AGM. Your vote cast at the AGM will supersede your proxy vote.

The “Participant Guide” (in French) outlines the steps required to log in to the platform, as well as the procedure for accessing AGM documents, viewing the webcast, asking questions, moving or seconding a resolution, and voting.

You may vote online in one of two ways:

• During the AGM through the virtual meeting platform; or
• By submitting your proxy form in accordance with the instructions provided on the form.

To access the virtual meeting platform:

Ensure that your device’s browser is compatible. You will need the latest version of Chrome, Firefox, Edge, or Safari. Internet Explorer is not supported.

Step 1: Log in to the virtual meeting platform at https://meetings.lumiconnect.com/400-531-688-233.
Step 2: Click “I have a control number.”
Step 3: Enter your unique 13-digit control number.
Step 4: Enter the password “fondaction2026” (case-sensitive).

The “Participant Guide” (in French) outlines the steps required to log in to the platform, as well as the procedure for accessing AGM documents, viewing the webcast, asking questions, moving or seconding a resolution, and voting.

If you are a Fondaction shareholder, your 13-digit control number appears on your proxy form, which is available through your account in the Fondaction Shareholder Portal under My File\Archived Documents\2026 at Fondaction Shareholder Portal.

Please note that if, as a shareholder, you have appointed a proxyholder to exercise your voting rights and you use your control number to access the AGM and vote during the Meeting, the proxy previously granted to your proxyholder will be revoked. If you do not wish to revoke a previously submitted proxy, you must not vote during the AGM. You may still attend the AGM online by logging in as a guest.

If you are a proxyholder, but are not a Fondaction shareholder, a control number was sent to you by email by TSX Trust following your registration as a proxyholder with TSX Trust. If you did not receive this email, it means that you are not registered as a proxyholder with TSX Trust. In that case, either you or the shareholder who appointed you must:

• Complete the online form available at https://www.tsxtrust.com/control-number-request?lang=en
  OR
• Contact TSX Trust at 1-866-822-1237 (toll-free in Canada and the United States) or 514-285-8807 (other countries)

no later than 5:00 pm on Monday, September 14, 2026, so that TSX Trust can provide you with a control number by email. This control number will allow you to log in to the AGM and vote. Without a control number, you may only access the AGM as a guest and will not be able to vote.

Please note that the virtual meeting platform has been configured in French for Fondaction. However, certain fields will be displayed in the language of your web browser. If your browser is configured in English, those fields will appear in English.

Step 1: Log in to the virtual meeting platform at https://meetings.lumiconnect.com/400-531-688-233.
Step 2: Click “I am a guest.”
Step 3: Enter your first name, last name and email address.

The “Participant Guide” (in French) outlines the steps to log in to the platform, access the AGM documents, watch the webcast, and submit questions.

Please note that the virtual meeting platform has been configured in French for Fondaction. However, certain fields will be displayed in the language of your web browser. If your browser is configured in English, those fields will appear in English.