Members of board of directors of Telicom inc., and SPEQ Telicom, inc. normally meet on the third Tuesday of March, June and September of each year.

Any shareholder may attend these meetings, upon request. To advise of your intention to attend, and to get information as to the exact time and meeting place, please call 514-335-2560, or send an email to info@telicom.ca.

The annual shareholders meeting of Telicom inc., and SPEQ Telicom inc., as well as the fourth board of directors meeting, occurs in the first weeks of December.

In November of each year, a formal invitation is sent, via mail or Canada Post, to each shareholder.