2018 Annual General Meeting

Thursday, May 17, 2018
9:00 a.m. MT

Calgary Petroleum Club
319 5th Avenue S.W.
Calgary, AB

For the 2018 Shareholder Meeting, we have elected to use the notice and access model (“N&A”) for the delivery of meeting materials to our Shareholders. Adopting N&A to deliver materials is more environmentally friendly as it reduces paper use and also lowers the Company’s costs for printing and mailing.

Shareholders can access the Circular below or by accessing Prairie Provident’s profile on SEDAR at www.sedar.com. The Circular is also available at www.alliancetrust.ca/shareholdersRequests for hard copies may be made by telephone at any time prior to the Meeting by calling (toll free) 1-877-537-6111  or by email at inquiries@alliancetrust.ca.

Shareholder Meeting Materials