| February 21, 2020 |
7th Floor |
To: All Canadian Securities Regulatory Authorities | |
Subject: FORTIS INC | |
Dear Sir/Madam: | |
| Meeting Type : | Annual and Special Meeting |
| Record Date for Notice of Meeting : | March 20, 2020 |
| Record Date for Voting (if applicable) : | March 20, 2020 |
| Beneficial Ownership Determination Date : | March 20, 2020 |
| Meeting Date : | May 07, 2020 |
| Meeting Location (if available) : | St John's, NL |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details: |
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 349553107 | CA3495531079 |
Sincerely,
Computershare
Agent for FORTIS INC