May 14, 2025
Power Corporation of Canada’s 2025 Annual Meeting of Shareholders will be held at the InterContinental Hotel, 360 St. Antoine Street West, Montréal, Quebec, Canada on Wednesday, May 14, 2025, at 11:00 a.m. (Eastern time). Again this year, we welcome you to join us in person for the Meeting. In order to provide all our shareholders with an opportunity to observe the Meeting, we will simultaneously webcast a live video of the Meeting.
Shareholders can access the live broadcast by clicking here. Note that you will not be able to participate or vote via the webcast.
We strongly encourage shareholders to vote in advance of the Meeting through one of the methods described in the management proxy circular, as well as in the proxy form or voting instruction form.
Note: As permitted by the Canadian Securities Administrators (CSA) and pursuant to an exemption from the management proxy solicitation requirement received from the Director appointed under the Canada Business Corporations Act, Power Corporation is using “notice-and-access” to deliver, to both registered and non-registered shareholders, its 2025 Management Proxy Circular and its 2025 annual financial statements and related management’s discussion and analysis for the financial year ended December 31, 2024 (the “Meeting Materials”). Instead of receiving paper copies of the Meeting Materials by mail, shareholders as of the March 19, 2025 Record Date have access to the Meeting Materials online.
Shareholders will receive a package by mail which will include a Notice of 2025 Annual Meeting of Shareholders and Availability of Materials (the “Notice of Availability”) regarding notice-and-access for the Meeting, explaining how to access the Meeting Materials electronically, and how to request paper copies of the Meeting Materials free of charge. A paper copy of the form of proxy for registered shareholders, or a voting instruction form for non-registered shareholders, will be included with the Notice of Availability, along with instructions on how to vote your Shares.
Treasury
514-286-7400
Stéphane Lemay
Vice-President, General Counsel and Secretary
514-286-7400