Disclosures

POSITION DESCRIPTION OF THE LEAD DIRECTOR OF THE BOARD OF DIRECTORS

POSITION DESCRIPTION OF THE CHIEF EXECUTIVE OFFICER

CHARTER OF THE NOMINATING, GOVERNANCE AND SUSTAINABILITY COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE INVESTMENT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

POSITION DESCRIPTION OF THE CHAIR OF THE BOARD OF DIRECTORS

MANDATE OF THE BOARD OF DIRECTORS

CHARTER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS

ARTICLES

BY-LAW NO. 2013-1