TO SET THE NUMBER OF DIRECTORS AT TEN (10)
ELECTION OF DIRECTOR - "JOHN BEGEMAN"
ELECTION OF DIRECTOR - "IGNACIO BUSTAMANTE"
ELECTION OF DIRECTOR - "NEIL DE GELDER"
ELECTION OF DIRECTOR - "CHANTAL GOSSELIN"
ELECTION OF DIRECTOR - "CHARLES JEANNES"
ELECTION OF DIRECTOR - "KIMBERLY KEATING"
ELECTION OF DIRECTOR - "JENNIFER MAKI"
ELECTION OF DIRECTOR - "PABLO MARCET"
ELECTION OF DIRECTOR - "MICHAEL STEINMANN"
ELECTION OF DIRECTOR - "GILLIAN WINCKLER"
APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY, NON-BINDING "SAY ON PAY" RESOLUTION APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING