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Rogers Communications Inc. AGM Information 2020

Jan 30, 2020

43252_rns_2020-01-30_e25d5262-e5e7-409f-bf92-69d360851ff3.pdf

AGM Information

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January 30, 2020

To: The Toronto Stock Exchange Canadian Securities Regulatory Authorities The Canadian Depository for Securities Ltd. New York Stock Exchange Securities and Exchange Commission

Rogers Communications Inc. – Notice of Meeting and Record Date

Dear Sirs/Madams:

We advise you of the following in connection with the Annual General Meeting of Shareholders:

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: 03/02/2020
Record Date for Voting: 03/02/2020
Beneficial Ownership Determination Date: 03/02/2020
Meeting Date: 04/22/2020
Securities Entitled to Notice: CLASS A VOTING
CLASS B NON-VOTING
Securities Entitled to Vote: CLASS A VOTING
Meeting Location: Toronto
Issuer mailing directly to non-objecting beneficial owners: No
Issuer will pay for objecting beneficial owner material No
distribution:
Issuer using notice-and-access for registered investors: Yes
Issuer using notice-and-access for non-registered Yes
investors:
Notice-and-access stratification criteria: No

Yours very truly,

“Graeme McPhail” Graeme McPhail Chief Legal and Regulatory Officer and Secretary