PUBLIC NOTICE

NOTICE OF SPECIAL SESSION BEHIND CLOSED DOORS

Public notice is given that a special session will held behind closed doors on Monday June 15, 2020, at 4:00 pm, at the Town Hall, 88 des Érables street, to address the following subjects:

1.Opening of the session;

2.Adoption of the Agenda;

3.Question period;

4.Support for Ugo Lapointe of MiningWatch, for the presentation of the report «Sign-on to Safety First: Guidelines for Responsible Mine Tailings Management»

5.New legal mandate

6.Question period – Specific to subjects on the agenda;

7.Closure of the session.

Signed this June 12, 2020

• _________________________
• Marc Beaulieu
• General Director and Secretary-Treasurer