Transcontinental Inc — AGM Information 2022

Feb 14, 2022

==> picture [66 x 10] intentionally omitted <==

February 14, 2022

AMENDED

• Nova Scotia Securities Commission

  • Securities Commission of Newfoundland and Labrador

• Alberta Securities Commission

• Manitoba Securities Commission

• Ontario Securities Commission

  • Saskatchewan Financial and Consumer Affairs Authority

  • New Brunswick Financial and Consumer Services Commission

  • British Columbia Securities Commission

• Superintendent of Securities, Prince Edward Island

• Autorité des marchés financiers

RE: Transcontinental 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: March 8, 2022 Record date for notice: January 14, 2022 Record date for voting: January 14, 2022 Beneficial ownership determination date: January 14, 2022 Securities entitled to notice: Class A Subordinate Voting Shares Class B Shares Securities entitled to vote: Class A Subordinate Voting Shares Class B Shares Issuer mailing directly to non-objecting beneficial owners: Non 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

Sincerely,

Trust Central Services TSX TRUST COMPANY

==> picture [36 x 33] intentionally omitted <==

1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM