Power Financial Corporation
Proposal 1
The special resolution, the full text of which is set forth in Appendix "A" to Power Financial Corporation's management proxy circular dated January 10, 2020 and mailed to shareholders in connection with the special meeting of shareholders to be held on February 11, 2020 (the "Circular"), to approve an arrangement under Section 192 of the Canada Business Corporations Act, all as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_03