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| 530-8th Avenue SW, 6th floor |
February 12, 2020
To: All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
Dear Sirs/Madames:
Subject: ALTAGAS LTD.
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type: |
| Annual General Meeting |
Record Date for Notice of Meeting: |
| March 12, 2020 |
Record Date for Voting (if applicable): |
| March 12, 2020 |
Beneficial Ownership Determination Date: |
| March 12, 2020 |
Meeting Date: |
| May 1, 2020 |
Meeting Location (if available): |
| Calgary, AB |
Issuer sending proxy related materials directly to NOBO: |
| No |
Issuer paying for delivery to OBO: |
| Yes |
Notice & Access (NAA) Requirements: |
|
|
|
|
|
NAA for Beneficial Holders |
| Yes |
Beneficial Holder Stratification Criteria |
| Not Applicable |
NAA for Registered Holders |
| Yes |
Registered Holder Stratification Criteria |
| Not Applicable |
Voting Security Details:
Description |
| CUSIP Number |
| ISIN |
COMMON |
| 021361100 |
| CA0213611001 |
Sincerely,
Computershare Trust Company of Canada
Agent for ALTAGAS LTD.