TAKE NOTICE THAT the Annual General Meeting of the members of the Travel Industry Council of Ontario (“TICO”) will be held at 5:00pm on Tuesday, June 25, 2019 in the Lounge (Lower Level) at 55 Standish Court, Mississauga, Ontario, for the purpose of:

(a) receiving the financial statements for the previous financial year, together with the Auditor’s Report;

(b) receiving and considering the Annual Report;

(c) appointing the auditors for the Corporation and authorizing the Board of Directors to fix the auditor’s remuneration; and

(d) transacting such other business as may properly come before the meeting.

Only members in good standing are entitled to participate in and vote at the meeting. Members of the public are invited to attend.

The deadline for providing written notice of any motions to be made at the meeting has now passed.

Members who will not be attending the meeting are invited to submit written requests for proxies. Copies of the audited financial statements for the year ended March 31, 2019 will be available at the Annual General Meeting and may be requested in writing prior to the meeting.