Date: May 1, 2013 | 100 University Avenue, 9th floor Toronto ON, M5J 2Y1 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: Just Energy Group Inc.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: | |
Meeting Type : | Annual General and Special Meeting |
Record Date for Notice of Meeting : | May 27, 2013 |
Record Date for Voting (if applicable) : | May 27, 2013 |
Beneficial Ownership Determination Date : | May 27, 2013 |
Meeting Date : | June 26, 2013 |
Meeting Location (if available) : | Toronto, ON |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders | No |
Beneficial Holders Stratification Criteria: | |
Number of shares greater than: | n/a |
Holder Consent Type(s): | n/a |
Holder Provinces-Territories: | n/a |
NAA for Registered Holders | No |
Registered Holders Stratification Criteria: | |
Number of shares greater than: | n/a |
Holder Provinces-Territories: | n/a |
Voting Security Details: | ||||
Description | CUSIP Number | ISIN | ||
COMMON SHARES | 48213W101 | CA48213W1014 |
Sincerely,
Computershare
Agent for Just Energy Group Inc.