CLUB LAC BRÛLÉ INC.

NOTICE OF ANNUAL GENERAL MEETING

June 29, 2019

TO ALL MEMBERS

Notice is hereby given that the Annual General Meeting of the Members of CLUB LAC
BRÛLÉ INC. will be held on Saturday, June 29, 2019, at 4:00 p.m. at the Clubhouse.

Dated at Lac Brûlé, Quebec, June 10, 2019

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Agenda

1. Welcome/Notice of Convocation/Confirmation of Quorum

2. Approval of Agenda

3. Approval of Minutes of AGM 2018

4. Business arising from the Minutes

5. Special Presentation from the Nature Conservancy of Canada

6. President's Report

7. Treasurer's Report

8. Approval of 2018 Financial Statements

9. Approval of Acts of Directors

10. Election of Directors

11. Club Activities

12. Environment Committee Report

13. 100 Year Celebration Update

14. Other Business

15. Termination