Cogeco Inc — Proxy Solicitation & Information Statement 2020

Nov 5, 2020

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November 5, 2020

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Cogeco Inc.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual Meeting Record Date for Notice of Meeting : November 30, 2020 Record Date for Voting (if applicable) : November 30, 2020 Beneficial Ownership Determination Date : November 30, 2020 Meeting Date : January 15, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN MULTIPLE VOTING SHARES N/A N/A SUBORDINATE VOTING SHARES 19238T100 CA19238T1003

Sincerely,

Computershare Agent for Cogeco Inc.