NOTICE OF ANNUAL GENERAL MEETING of the PRINCE EDWARD ISLAND MUTUAL INSURANCE COMPANY

3/22/2023

The Annual Meeting of the Members of the Prince Edward Island Mutual Insurance Company for the 2022 year will be held at The Oval, above Red Shores at Summerside Raceway, 55 Greenwood Drive, Summerside, PEI on the 11th day of April, 2023, beginning at 2:00 p.m.

The purpose of the meeting is to receive the financial statements and the auditor's report for 2022; to elect directors; to appoint auditors; and to transact business of the 2022 Annual Meeting.

Please check our website for updates in advance of the Annual Meeting.

A copy of PEI Mutual's Annual Report for 2022 is available on our website or by contacting head office.

Josh Toombs,
Corporate Secretary