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Shareholder Meeting Notice |
The 2019 Annual Meeting of Shareholders of Mercer International Inc. will be held on May 31, 2019 at 10:00 a.m. (Vancouver time) at Suite 1120, 700 West Pender Street, Vancouver, British Columbia, Canada. You will be able to attend and participate online, vote your shares electronically and submit your questions prior to and during the meeting by visiting: www.meetingcenter.io/244576515 at the meeting date and time prescribed in the accompanying proxy statement.
To access the virtual meeting, you must have the information that is printed in the shaded bar
located on the reverse side of this form.
The password for this meeting is – MERC2019.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommend a voteFOR all the nominees listed andFOR Proposals 2 and 3:
1. Election of Directors:
01 - Jimmy S.H. Lee
02 - David M. Gandossi
03 - William D. McCartney
04 - James Shepherd
05 - R. Keith Purchase
06 - Martha A.M. Morfitt
07 - Alan C. Wallace
08 - Linda J. Welty
2. Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.
3. Approval of the advisory(non-binding) resolution to approve executive compensation.
4. In his or her discretion, the proxyholder is authorized to vote upon such other business as may properly come before the meeting.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
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![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-19-107932/g735153dsp003d.jpg)
| | Here’s how to order a copy of the proxy materials and select delivery preferences: |
| Current and future delivery requests can be submitted using the options below. |
| If you request an email copy, you will receive an email with a link to the current meeting materials. |
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| | PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. |
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| | – Internet – Go towww.investorvote.com/merc. |
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| | – Phone – Call us free of charge at1-866-641-4276. |
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| | – Email– Send an email to investorvote@computershare.com with “Proxy Materials Mercer International Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. |
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| | To facilitate timely delivery, requests for a paper copy of proxy materials must be received by May 16, 2019. |