Notice is hereby given that an annual general meeting of the holders of common shares of Laurentian Bank of Canada will be held in a hybrid format to allow participation virtually or in-person.
WHEN: April 7, 2026
9:30 a.m. (Eastern Time)
WHERE: Via Live Webcast Online at: https://meetings.lumiconnect.com/400-776-898-845; or
In Person: LUMI 1250 René-Lévesque Blvd W., Suite 3610, Montréal QC, H3B 4W8
Attendance will be permitted on a first come, first served basis, observing capacity restrictions.
MATERIALS: The meeting materials for the Annual General Meeting of Shareholders of Laurentian Bank of Canada were mailed to shareholders on or about March 3, 2026.
The Laurentian Bank of Canada’s management proxy circular is available on SEDAR+ at www.sedarplus.ca and on our website: www.laurentianbank.ca/en/about-us/investor-relations/annual-meeting-of-shareholders.
Whether or not you plan to attend the annual general meeting, we recommend that you vote in advance of the meeting, using one of the methods described in the management proxy circular and proxy materials. Please visit our website for additional information.
By order of the Board of Directors,
Anna Dell’Api
General Counsel & Corporate Secretary
