For Investors

Shareholder Information

ANNUAL MEETING OF SHAREHOLDERS
MAY 11, 2017 AT 11:00 A.M. (MST)
PFB CORPORATION
300, 2891 SUNRIDGE WAY NE, CALGARY, ALBERTA T1Y 7K7

Per the "Notice and Access" provisions of National Instrument 54-01, the meeting materials for the Annual Meeting of Shareholders to be held on May 11, 2017, can be accessed by clicking on the appropriate link(s) below:

NOTICE OF MEETING

MANAGEMENT INFORMATION CIRCULAR

FORM OF PROXY

2017 ANNUAL REPORT

If you wish to receive a paper copy of the above materials, please use on of the following communications options:

Telephone: Alliance Trust Company, Toll Free 1-877-537-6111

Email:
inquiries@alliancetrust.ca or asmith@pfbcorp.com