TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
June 8, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: ALITHYA GROUP INC.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
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| 1 | ISIN: | CA01643B1067 CA01643B2057 |
| CUSIP: | 01643B106 01643B205 |
2 |
Date Fixed for the Meeting: |
September 13, 2023 |
| 3 | Record Date for Notice: | July 17, 2023 |
| 4 | Record Date for Voting: | July 17, 2023 |
| 5 | Beneficial Ownership Determination Date: | July 17, 2023 |
| 6 | Classes or Series of Securities that entitle | CLASS A SUBORDINATE VOTING SHARES |
| the holder to receive Notice of the Meeting: | CLASS B MULTIPLE VOTING SHARES |
| 7 | Classes or Series of Securities that entitle | CLASS A SUBORDINATE VOTING SHARES |
| the holder to vote at the meeting: | CLASS B MULTIPLE VOTING SHARES |
| 8 | Business to be conducted at the meeting: | Annual |
| 9 | Notice-and-Access: Registered Shareholders: |
YES |
| Beneficial Holders: Stratification Level: | YES Not Applicable |
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: |
YES |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly,
TSX Trust Company
"Francine Beauséjour"
Senior Relationship Manager francine.beausejour@tmx.com
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