When

Tuesday, April 11, 2023
9:30 a.m.(Eastern Time)

Where

Virtual Meeting:

Via Live Webcast Online at:

https://web.lumiagm.com/451209792

Meeting ID Number: 451 209 792
Meeting Password: laurentian2023

Important: you will need the latest version of Chrome, Safari, Edge or Firefox.

In Person:

1250 René-Lévesque Blvd W, suite 3610
Montreal, QC H3B 4W8

Tools & Resources

• Virtual AGM User Guide
• Meeting Code of Procedure

Additional Information

• Joint Statement by Canadian Banks and Life Insurance Companies Regarding Annual Meeting Planning

Materials

• 2023 Management Proxy Circular
• 2022 Annual Report
• Notice of Meeting and Notice of Availability of Proxy Materials
• Form of Proxy
• Voting Instruction Form

How to exercise your voting rights

Unless you intend to vote in-person or virtually at the meeting, please vote as early as possible so your Laurentian Bank of Canada common shares are represented at the meeting. Your vote must be received by the Bank's transfer agent, Computershare Trust Company of Canada by 5:00 p.m. (Eastern Time) on April 4, 2023.