by Jan 20 th.

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 and Special Meeting of Security Holders for the

subject issuer:

2 Date Fixed for the Meeting: January 20, 2015

3 Record Date for Notice: December 12, 2014

4 Record Date for Voting: December 12, 2014

5 Beneficial Ownership Determination Date: December 12, 2014

6 Classes or Series of Securities that entitle COMMON

the holder to receive Notice of the Meeting:

7 Classes or Series of Securities that entitle COMMON

the holder to vote at the meeting: