Notice of Annual Public Meeting April 28, 2022

Aéroport de Québec inc. hereby gives notice that the Annual Public Meeting will be held on April 28, 2022, at 10:30 a.m., by videoconference. Please signify your interest in virtually attending by emailing Mme Sophie Lefrançois at slefrancois@yqb.ca. You will receive instructions on how to join 48 hours prior to the meeting.

The annual report of Aéroport de Québec inc. including the financial statements and the Auditor’s report for the year ended December 31, 2021, will be made available to the public on YQB’s website, aeroportdequebec.com, on April 28, 2022.

All are invited to attend.

Sophie Lefrançois, Lawyer, LL.M., ASC, C. Dir.
Corporate Secretary, Compliance and Real estate