Form of Proxy

ELECTION OF DIRECTOR: FRANCOIS BOULANGER

ELECTION OF DIRECTOR: SOPHIE BROCHU

ELECTION OF DIRECTOR: GEORGE A. COPE

ELECTION OF DIRECTOR: JACYNTHE COTE

ELECTION OF DIRECTOR: JULIE GODIN

ELECTION OF DIRECTOR: SERGE GODIN

ELECTION OF DIRECTOR: GILLES LABBE

ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN

ELECTION OF DIRECTOR: STEPHEN S. POLOZ

ELECTION OF DIRECTOR: MARY G. POWELL

ELECTION OF DIRECTOR: ALISON C. REED

ELECTION OF DIRECTOR: GEORGE D. SCHINDLER

ELECTION OF DIRECTOR: KATHY N. WALLER

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: STRENGTHENING PARTICIPATION IN ANNUAL GENERAL MEETINGS, PARTICULARLY AMONG SMALL SHAREHOLDERS

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ENHANCING TRANSPARENCY AND SHAREHOLDER DIALOGUE IN A MULTIPLE VOTING SHARES (MVS) CONTEXT

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADJUSTMENT TO CGIS GOVERNANCE PRACTICES IN LIGHT OF THE RISKS RELATED TO TRADE TENSIONS WITH THE UNITED STATES

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: IN-PERSON ANNUAL MEETINGS