Corus Entertainment Inc. — AGM Information 2021

Dec 9, 2021

CORUS ENTERTAINMENT INC.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the ‘‘Meeting’’) of CORUS ENTERTAINMENT INC. (the ‘‘Company’’) will be held virtually via online webcast at https://web.lumiagm.com/426268918 , password: corus2022 (case sensitive), Canada on Wednesday, the 19th day of January, 2022, at 4:00 p.m. (Eastern Time) for the following purposes:

1. August 31, 2021, together with the report of the auditors thereon;

2. to elect directors for the ensuing year;

4. to transact such further and other business as may properly be brought before the Meeting and any adjournment(s) or postponement(s) thereof.

Similar to last year, and in consideration of the health and safety of the Company’s employees, shareholders and the broader community, the Company will hold its Meeting in a virtual-only format, which will be conducted via live webcast. Shareholders will have an equal opportunity to join the Meeting online regardless of their geographic location. Shareholders will not be able to physically attend the Meeting.

A copy of the Management Information Circular accompanies this Notice. Details of all matters proposed to be put before the Meeting are set forth in the accompanying Management Information Circular. The Company has adopted the notice-and-access method of delivering materials to both registered and non-registered shareholders. As such, the Company has posted copies of the Management Information Circular and the Company’s 2021 Annual Report management’s discussion and analysis) on the Investor Relations section of the Company’s website at www.corusent. com/investor-relations, on the Company’s page on SEDAR at www.sedar.com and on https://www.meetingdocuments. com/TSXT/CJR . Paper copies of the Management Information Circular and the Company’s 2021 Annual Report may still be obtained upon request, or if you have any questions about the notice-and-access method, please contact TSX Trust Company at 1-888-433-6443 (toll-free Canada and U.S.) or 416-682-3801 outside of Canada and the U.S., or by e-mail at .

voting rights as described below) in real time, provided they are connected to the internet and follow the instructions in the attached Management Information Circular. Non-registered shareholders who have not duly appointed themselves

Only Class A participating shareholders of record at the close of business on November 29, 2021 will be entitled to vote transferee of such shares establishes proper ownership and requests, not later than 10 days before the Meeting, that the transferee’s name be included in the list of shareholders entitled to vote at the Meeting.

addressed envelope is provided for this purpose. Alternatively, shareholders may, with the control number listed on the , adjournment or postponement thereof, to be used at the Meeting or any adjournment or postponement thereof. voting instruction form (including a non-registered shareholder who wishes to appoint themselves to attend the virtual Meeting) must carefully follow the instructions in the attached Management Information Circular and on their form of These instructions include the additional step of registering such proxyholder with the Company’s transfer agent, TSX Trust Company, after submitting the form of proxy or voting instruction form. Failure of the proxyholder to register with the Company’s transfer agent will result in the proxyholder not receiving a control number to participate in the Meeting and only being able to attend as a guest. Guests will be able to attend the Meeting but will not be able to vote or speak at the Meeting.

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Holders of Class A participating shares of the Company will be entitled to vote separately as a class on any resolution Meeting, but are not entitled to vote on any matter proposed for consideration.

DATED at Toronto, Ontario, this 9[th ] day of December, 2021.

By Order of the Board of Directors

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JENNIFER LEE

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