Logistec Corporation’s shares were first listed on the Toronto and Montréal Stock Exchanges on September 24, 1969.

Today, Logistec’s shares are traded on the Toronto Stock Exchange (TSX).

TSX – LGT.A for Class A Common Shares

TSX – LGT.B for Class B Subordinate Voting Shares

In 1985, the common shares of Logistec Corporation were converted into Class A Common Shares and Class B Subordinate Voting Shares were created to be issued under the Quebec Stock Savings Plan (QSSP). Class A Common Shares carry 30 votes per share and can be converted (on a one-for-one basis) to Class B Subordinate Voting Shares at the holder’s discretion. Class B Subordinate Voting Shares carry one vote per share, entitle their holders to receive a dividend equal to 110% of dividends declared on Class A Common Shares, and carry coattail provisions.

The following table describes the 2020 dividend payments schedule, which are all eligible dividends for Canada Revenue Agency purposes.

The Board of Directors has maintained the dividend payment for now, and will reassess the decision at the next Board meetings, depending on the evolution of the economic crisis.

Yes, the Logistec shares have been split twice in the past. On May 14, 1999, both classes of shares (LGT.A and LGT.B) were split 3 for 1. On May 7, 2014, both classes of shares (LGT.A and LGT.B) were split 2 for 1.

Yes, Logistec Corporation is controlled by Sumanic Investments Inc., which controls approximately 75% of the voting rights. The voting shares of Sumanic Investments are held as to 33 1/3% each by 3127419 Canada Inc., 3127401 Canada Inc. and 3127397 Canada Inc. Ms. Suzanne Paquin holds the voting rights of 3127419 Canada Inc. as to 100%, Ms. Madeleine Paquin holds the voting rights of 3127401 Canada Inc. as to 100% and Ms. Nicole Paquin holds the voting rights of 3127397 Canada Inc. as to 100%.

Logistec’s fiscal year end is December 31.

Logistec Corporation’s headquarters are located at 600 rue de la Gauchetiere Ouest, 14th Floor, Montreal (QC) H3B 4L2

KPMG LLP

Computershare Investor Services Inc.

1500 University, Suite 700

Montréal, QC H3A 3S8

All publicly released financial reports of the company may be obtained in the Investor Relations section of our website under Reports and Filings. You may also contact the company c/o Carl Delisle CPA, CA, Chief Financial Officer, 600 De la Gauchetière West, 14th floor, Montréal, QC H3B 4L2.

In light of the ongoing public health concerns related to the COVID-19 outbreak and in order to comply with the measures imposed by the federal and provincial governments, the Company is encouraging shareholders and others not to attend the meeting in person. Shareholders are urged to vote on the matters before the meeting by proxy and to view the meeting online by way of a live webcast that will be available at https://www.logistec.com/annual-meeting-webcast/. Shareholders will be able to submit questions to management of the Company through the webcast at the conclusion of the meeting. The Company may take additional precautionary measures in relation to the meeting in response to further developments in the COVID-19 outbreak.