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Emera Incorporated AGM Information 2021

Feb 18, 2021

44788_rns_2021-02-18_c5a2720f-7d8d-447c-842e-57e5e1fc2c6b.pdf

AGM Information

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==> picture [129 x 56] intentionally omitted <==

5151 Terminal Road ● Halifax, Nova Scotia ● Canada ● B3J 1A1 PO Box 910 ● Halifax, Nova Scotia ● Canada ● B3J 2W5

February 18, 2021

To:

Nova Scotia Securities Commission Securities NL - Department of Government Services Prince Edward Island Securities Office New Brunswick Securities Commission Autorité des marchés financiers

Ontario Securities Commission Manitoba Securities Commission Saskatchewan Financial Services Commission Alberta Securities Commission British Columbia Securities Commission

Dear Sir/Madam:

Re: Emera Incorporated – Shareholders’ Meeting Date and Record Date Notice of Meeting and Record Date

Please note the following information with respect to the upcoming annual meeting of shareholders of Emera Incorporated.

1. Name of Reporting Issuer:

2. Meeting Date:

3. Record Date for Notice:

4. Record Date for Voting :

5. Beneficial Ownership Determination Date:

6. Meeting Type:

7. Security Class/Series to Receive Notice:

8. Security Class/Series to Vote:

9. CUSIP Number:

10. Meeting Location:

11. Notice and Access for Beneficial Holders:

12. Notice and Access for Registered Holders:

13. Issuer Paying for Delivery of Proxy Related Materials to OBOs:

14. Issuer Sending Proxy Related Materials Directly to NOBOs:

Emera Incorporated Thursday, May 20, 2021 Monday, March 22, 2021 Monday, March 22, 2021 Monday, March 22, 2021 Annual

  • common shares common shares 290876 10 1

Halifax, Nova Scotia, Canada Yes

Yes

Yes

Yes

Sincerely,

“Stephen Aftanas”

Stephen Aftanas Corporate Secretary