SHAW COMMUNICATIONS INC. — AGM Information 2021

Oct 28, 2021

AST

October 28, 2021

Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission Superintendent of Securities, Prince Edward Island

Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission Autorité des marchés financiers

RE: Shaw Communications Inc.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders

Date of meeting:	January 12, 2022
Record date for notice	November 23, 2021
Record date for voting	November 23, 2021
Beneficial ownership determination date:	November 23, 2021
Securities entitled to notice:	Class A Participating Shares
	Class B Non-Voting Participating Shares
Securities entitled to vote:	Class A Participating Shares

Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: Yes Issuer using notice-and-access for non-registered investors: Yes Notice-and-access stratification criteria: No

Yours Sincerely,

Trust Central Services AST Trust Company (Canada)

1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 ASTFINANCIAL.COM/CA-EN