TUESDAY, APRIL 28, 2026, 7 P.M.

Members 16 years of age or older are invited to participate in the democratic life of their financial cooperative.

To log in to the online meeting, please have your unique access code on hand as indicated on your NOTICE OF MEETING received by mail.

ONLINE, FROM 6 P.M.

Follow the steps below:
JOIN THE MEETING

1. Click on the link « Join the meeting » which will direct you to the CHIME platform.
2. Enter your access code* (as indicated on your notice of meeting received by mail).
3. Enter the password: UNI2026.
4. Click on « Log in ».

* If you have thrown away or lost your notice of meeting (which contains your access code), please call 1-888-359-1357.

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AGENDA

• Adoption of the agenda
• Approval of the minutes of the 2025 AGM*
• Message from the Chair of the Board of Directors
• Message from the Chief Executive Officer
• External Auditor's Report and presentation of the Consolidated Financial Statements for the 2025 fiscal year
• Appointment of the External Auditor
• Report from the Chair of the Election Committee
• Election of Directors
• Question Period

*Please review the minutes of the 2025 AGM (available only in French) which are to be approved at the Annual General Meeting on April 28. These minutes will be signed after their presentation and official adoption at the 2026 Annual General Meeting.

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QUESTIONS?

You can submit them to aga@uni.ca from April 13 to May 12, 2026.

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This meeting will take place in French, and a simultaneous translation service will be available in English.

UNI uses the services of the external supplier Encore for the broadcast of this meeting.