OPSENS INC.
Proposal 1
To consider and, if deemed advisable, to pass a special resolution, the full text of which is set forth in Appendix "A" of the accompanying management information circular to approve a statutory plan of arrangement under Sections 414 to 420 of the Business Corporations Act (Québec) involving OpSens Inc., Haemonetics Corporation and 9500-7704 Québec Inc., a wholly-owned subsidiary of Haemonetics, the whole as described in the Information Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00