800 – 324 8th Avenue SW Calgary AB, T2P 2Z2 www.computershare.com | ||
March 4, 2022
To: All Canadian Securities Regulatory Authorities New York Stock Exchange Securities and Exchange Commission
Dear Sirs/Madames: | ||
Subject: TELUS International (Cda) Inc. | ||
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 31, 2022 |
Record Date for Voting (if applicable): | March 31, 2022 |
Beneficial Ownership Determination Date: | March 31, 2022 |
Meeting Date: | May 20, 2022 |
Meeting Location (if available): | Virtual Meeting (Online) |
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 | Yes |
Beneficial Holders Stratification Criteria | Not Applicable |
NAA for Registered Holders | No |
Registered Holders Stratification Criteria | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN |
Subordinate Voting Shares | 87975H100 | CA87975H1001 |
Multiple Voting Shares | N/A | N/A |
Sincerely,
Computershare
Agent for TELUS International (Cda) Inc.