Transat A.T. Inc. — AGM Information 2021

Feb 25, 2021

February 25, 2021

Nova Scotia Securities Commission Securities Commission of Newfoundland and Labrador Alberta Securities Commission Saskatchewan Financial and Consumer Affairs Authority Manitoba Securities Commission New Brunswick Financial and Consumer Services Commission Ontario Securities Commission British Columbia Securities Commission

Superintendent of Securities, Prince Edward Island

Autorité des marchés financiers

RE: Transat A.T. 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, Virtual-only:

Date of meeting:	April 29, 2021
Record date for notice:	March 22, 2021
Record date for voting:	March 22, 2021
Beneficial ownership determination date:	March 22, 2021
Securities entitled to notice:	Voting and Variable
	Voting Shares
Securities entitled to vote:	Voting and Variable
	Voting Shares
Issuer mailing directly to non-objecting beneficial owners:	Yes
Issuer will pay for objecting beneficial owner material distribution:	Yes
Issuer using notice-and-access for registered investors:	No
Issuer using notice-and-access for non-registered investors:	No
Notice-and-access stratification criteria:	No

Sincerely,

Trust Central Services AST Trust Company (Canada)