When

Tuesday, April 9, 2024
9:30 a.m.(Eastern Time)

Where

Virtual Meeting:

Via Live Webcast Online at:

https://web.lumiagm.com/443045511

Meeting ID Number: 443 045 511
Meeting Password: laurentian2024

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

Materials

• 2024 Management Proxy Circular
• 2023 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 5, 2024.