Investor Briefcase

AGM Virtual Meeting User Guide 2020

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Getting Started This year's annual meeting will be held virtually. You can participate online using your smartphone, tablet or computer. By participating online, you will be able to listen to a live audio cast of the meeting, ask questions online and submit your votes in real time. As usual, you may also provide voting instructions before the meeting by completing the Form of Proxy or voting information form that has been provided to you. Important Notice for Non-Registered Holders: Non-registered holders (being shareholders who hold their shares through a broker, investment dealer, bank, trust company, custodian, nominee or other intermediary) who have not duly appointed themselves as proxy will not be able to participate at the meeting. If you are a non-registered holder and wish to attend and participate at the meeting, you should carefully follow the instructions set out on your voting information form and in the management information circular relating to the meeting, in order to appoint and register yourself as proxy, otherwise you will be required to login as a guest. The broadcast bar: Allows you to view and listen to the proceedings. Home page icon: Displays meeting information Questions icon: Used to ask questions Voting icon: Used to vote. Only visible when the chairperson opens poll. In order to participate online: Before the meeting: 1. Check that your browser for whichever device you are using is compatible. Visit on your smartphone, tablet or computer. You will need the latest version of Chrome, Safari, Edge or Firefox. 2. All securityholders MUST register any 3rd party appointments at Failure to do so will result in the appointee not receiving login credentials. Gather the information you need to access the online meeting: Meeting ID: Password: To log in, you must have the following information: Registered Holders The 15 digit control number provided on your form of proxy provided by Computershare, which constitutes your user name. Appointed Proxy The user name provided by Computershare via email, provided your appointment has been registered. VIRTUAL AGM USER GUIDE 1 To proceed to the meeting, you will need to read and accept the Terms and Conditions. 2 Registered holders: Your user name is the 15 digit control number printed on your proxy form. Appointed proxy holders: Your user name can be found in the email sent to you from Computershare. AGM_V_C_APR2020 https://web.lumiagm.com/162124167 http://www.computershare.com/Liminal 162-124-167 liminal2020

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