Transat A.T. Inc.
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: Geneviève Brouillette
Proposal 1B
Election of Director: Lucie Chabot
Proposal 1C
Election of Director: Valérie Chort
Proposal 1D
Election of Director: Robert Coallier
Proposal 1E
Election of Director: Daniel Desjardins
Proposal 1F
Election of Director: Annick Guérard
Proposal 1G
Election of Director: Susan Kudzman
Proposal 1H
Election of Director: Stéphane Lefebvre
Proposal 1I
Election of Director: Bruno Matheu
Proposal 1J
Election of Director: Ian Rae
Proposal 1K
Election of Director: Julie Tremblay
Proposal 02
Appointment of Ernst & Young, LLP, as external auditors
Proposal 03
Amendments to the 2024 Employee Share Purchase Plan
Proposal 04
Advisory vote on executive compensation
Proposal 05
Shareholder proposal No. ONE
Proposal 06
Shareholder proposal No. TWO
Proposal 07
DECLARATION AS TO THE NATURE OF OWNERSHIP AND CONTROL The undersigned hereby certifies that the shares represented by this voting instruction form are owned and Controlled by: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE or by a person in affiliation with it, "ABSTAIN" = NON-CANADIAN, who is not a NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, or by a person in affiliation with it.
Proposal 08
DECLARATION AS TO THE LEVEL OF OWNERSHIP AND CONTROL - The undersigned hereby certifies that the shares owned and Controlled by the undersigned, including the shares held by persons in affiliation with the undersigned, represent 10% or more of Transat's issued and outstanding shares. NOTE: "FOR" = YES, "AGAINST" = NO, and if not marked will be treated as a No Vote.