NEW LOOK VISION GROUP INC.
Proposal 1
To consider and, if thought advisable, to pass, with or without variation, a special resolution to approve a proposed plan of arrangement involving New Look Vision Group Inc., on the one hand, and NL1 AcquireCo Inc., an entity created by a group composed of (i) funds managed by FFL Partners, LLC, (ii) Caisse de dépôt et placement du Québec or one of its affiliates, and (iii) the Dr. H. Doug Barnes Family, on the other hand, pursuant to Section 192 of the Canada Business Corporations Act. The full text of such special resolution is set forth in Appendix B to the accompanying management information circular of New Look Vision dated April 9, 2021.
Caisse vote:
For
Applicable policy or principle:
PC_02