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ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Shareholder of the Orillia Power Generation Corporation originally scheduled for Monday, August 10, 2026 will now be held in the City of Orillia Council Chamber at 50 Andrew Street South, Orillia, Ontario and rescheduled to the 1st day of September 2026 at 2:00 PM.

Dated at Orillia, Ontario, this 6th day of August, 2026.                                                                                                       

ON BEHALF OF THE BOARD
Bob Ripley, Chair

Orillia Power Generation Corporation                                                                                                                                
61 Progress Drive
Orillia, Ontario L3V 0T7

Water Power

Ontario Water Power Association

Orillia Power Generation Corporation is a proud member of the Ontario Water Power Association. For more information on the Ontario Waterpower Association, visit: www.owa.ca