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Notice of Annual and Special Meeting of Shareholders and Management Proxy Circular Annual and Special Meeting Wednesday, May 6, 2020ALTUS GROUP LIMITED NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

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How to fill out intact financial management proxy

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Obtain the intact financial management proxy form.

02

Fill in your personal details such as name, address, and contact information.

03

Indicate the date of the proxy meeting.

04

Specify the details of the shares or securities you are granting proxy for.

05

Sign and date the form to make it legally binding.

Who needs intact financial management proxy?

01

Shareholders who are unable to attend a financial management meeting in person.

02

Individuals who want to delegate their voting rights to someone else.

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Intact financial management proxy is a document that provides details about the financial management practices of a company.

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