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Saputo Inc. — AGM Information 2021
May 14, 2021
44341_rns_2021-05-14_530512d5-b576-485a-a5e4-40bb0a4add0c.pdf
AGM Information
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May 14, 2021
1500 Robert-Bourassa Blvd. 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Saputo 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 General Meeting Record Date for Notice of Meeting : June 11, 2021 Record Date for Voting (if applicable) : June 11, 2021 Beneficial Ownership Determination Date : June 11, 2021 Meeting Date : August 05, 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 COMMON SHARES 802912105 CA8029121057
Sincerely,
Computershare Agent for Saputo Inc.