Access to Private Equity Market

CORPORATE INFORMATION Board of Trustees Peter Grosskopf, Chairman Committees Auditors KPMG, LLP Banking Syndicate Mitch Shier, Trustee - Corporate Governance (Chair) Bob Bertram, Trustee - Compensation (Chair) - Corporate Governance Sophia Langlois, Trustee - Audit (Chair) - Compensation Kim Lynch Proctor, Trustee - Audit Steve King, Trustee - Compensation Bank of Montreal (co-lead) HSBC Bank Canada (co-lead) ATB Financial National Bank of Canada Royal Bank of Canada Canadian Western Bank The Toronto-Dominion Bank Desjardins Group Analyst Coverage Acumen Capital Finance Partners, Trevor Reynolds CIBC World Markets, Nik Priebe Cormark Securities Inc., Jeff Fenwick Desjardins Securities, Gary Ho National Bank Financial, Zachary Evershed RBC Capital Markets, Geoffrey Kwan 4 27 22

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