Fiscal 2020 Annual Report

Shareholder Information

Stock Exchange Listings

TSX: CF, CF.PR.A, CF.PR.C, CF.DB.A

Website and Financial Information

For TSX required corporate governance disclosures and current financial information, please visit www.cgf.com/investor-relations.

Fiscal Year End

March 31

Regulatory Filings

To view Canaccord Genuity Group Inc.’s regulatory filings on SEDAR, please visit www.sedar.com.

Institutional Investors, Analysts and Media Contact

Christina Marinoff
Vice President, Investor Relations & Communications
Telephone: 416.687.5507
Email: cmarinoff@cgf.com

General Shareholder Inquiries

Investor Relations
161 Bay Street, Suite 3000
Toronto, ON, Canada
Telephone: 416.869.7293
Fax: 416.947.8343
Email: investor.relations@cgf.com

Transfer Agent and Registrar

For information about stock transfers, address changes, dividends, lost stock certificates, tax forms and estate transfers, contact:

Computershare Investor Services Inc.
100 University Avenue, 8th Floor
Toronto, ON  M5J 2Y1

Telephone toll free (North America): 1.800.564.6253
International: 514.982.7555
Fax: 1.866.249.7775
Toll free fax (North America) or
International fax: 416.263.9524

Email: service@computershare.com
Website: www.computershare.com

Eligible Dividend Designation

Income Tax Act (Canada)
In Canada, the Federal Income Tax Act and most provincial income tax legislation provide lower levels of taxation for Canadian individuals who receive eligible dividends. All of the common share dividends paid by Canaccord Genuity Group Inc. since 2006 are eligible, as are common share dividends paid hereafter, unless otherwise indicated.

Corporate Headquarters

Street Address
Canaccord Genuity Group Inc.
609 Granville Street, Suite 2200
Vancouver, BC, Canada

Mailing Address
Pacific Centre
609 Granville Street, Suite 2200
P.O. Box 10337
Vancouver, BC  V7Y 1H2  Canada

Independent Auditor

Ernst & Young LLP
Chartered Professional Accountants
Vancouver, BC

For information about fees paid to shareholders’ auditors, refer to our Fiscal 2020 Annual Information Form.

Qualified Foreign Corporation

Canaccord Genuity Group Inc. is a “qualified foreign corporation” for US tax purposes under the Jobs & Growth Tax Reconciliation Act of 2003.

Annual General Meeting

Thursday, August 6, 2020
at 10:00 a.m. (Eastern time)

Shareholders and duly appointed proxyholders can attend the virtual meeting online by going to https://web.lumiagm.com/299326102.

Editorial and Design Services

The Works Design Communications Ltd.