Air Canada — AGM Information 2020

Mar 18, 2020

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March 18, 2020

AMENDED

Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission Superintendent of Securities, Prince Edward Island Superintendent of Securities, Northwest Territories Superintendent of Securities, Nunavut

Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission Autorité des marchés financiers Superintendent of Securities, Yukon Territory

RE: Air Canada

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders, Virtual-only :

Date of meeting: May 4, 2020 Record date for notice: March 9, 2020 Record date for voting: March 9, 2020 Beneficial ownership determination date: March 9, 2020 Securities entitled to notice: Voting & Variable Voting Shares Securities entitled to vote: Voting & Variable Voting Shares Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: Yes Issuer using notice-and-access for non-registered investors: Yes Notice-and-access stratification criteria: No

Sincerely, Trust Central Services

AST Trust Company (Canada)