Investor Centre

The 2021 Annual & Special Meeting will be held Virtually:

The Offices of Shawcor Ltd.

25 Bethridge Road, Toronto, ON

on May 13, 2021 at 4:00 pm

This will be a live Webcast.

For the health and safety of Shawcor’s shareholders, employees, communities and other stakeholders, all shareholders and other interested persons should stay home and view the live webcast. In furtherance of risk mitigation and in light of current provincial restrictions none other than authorized Shawcor personnel will be permitted to attend the Meeting at the Company’s premises.

Viewers of the live webcast will be entitled to submit questions via URL. Those submitting questions will be required to provide their name and state whether or not they are a shareholder of the Company.

Shareholders attending the webcast will be unable to vote during the meeting and accordingly, all registered shareholders are encouraged to submit their proxies in advance of the deadline of 5:00 p.m. (EDT) on May 12, 2021 by using one of the methods specified in the Company’s 2021 management proxy circular.


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