Please be advised that NOTICE OF THE ANNUAL GENERAL MEETING is hereby given in accordance with the FSC Canada By-Laws. Said Annual General Meeting will take place as follows:

DATE: November 5, 2014

TIME: 300pm-5:00pm

LOCATION: Quebec City, Quebec (details TBD), cocktails and socializing to follow.

The Purpose of the Meeting will be for receiving the Financial Report for the Fiscal year [2014] a report of the Board of Directors and an update on FSC Canada’s current work,