Notice of Annual General Meeting

TAKE NOTICE that the annual meeting of the Members of CAA North& East Ontario will be held Friday, January 10, 2020 at 5:30 p.m. in Studio 1 at the Andaz Ottawa Byward Market, 325 Dalhousie Street, Ottawa Ontario.

This meeting is for the purpose of receiving the annual report, the financial statements for the period ending September 30, 2019; electing directors; appointing auditors and for the purpose of transacting such further and other business as may properly come before the meeting or any adjournment thereof. The meeting is for Primary Members or their proxy as duly noted in the proxy form available at any CAA North & East Ontario place of business.

DATED this 18th day of November, 2019

BY ORDER OF THE BOARD

Robert Mulrooney, Interim President and CEO