Contact

Transfer Agent and?Registrar

Computershare Investor Services Inc.
Offices in: Montréal (Québec) and Toronto (Ontario)
www.investorcentre.com


Shareholder?Services

Shareholders with questions relating to the payment of dividends, change of address and share certificates should contact the Transfer?Agent:

Computershare Investor Services Inc.
Shareholder Services
100 University Avenue, 8th Floor
Toronto, Ontario, Canada?M5J?2Y1
Telephone: 1-800-564-6253 (toll-free in Canada and the U.S.) or?514-982-7555


Corporate?Information

For further information, please contact the Secretary:

Power Financial Corporation?
751 Victoria Square
Montréal, Québec, Canada?H2Y?2J3
514-286-7430
1-800-890-7440

Power Financial Corporation
161 Bay Street, Suite 5000
Toronto, Ontario, Canada?M5J?2S1
416-607-2250

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