股东周年会议通知
NOTICE IS HEREBY GIVEN that the annual meeting (the “Meeting”) of Shareholders of IBI Group Inc. (the “Corporation)将在大成加拿大律师事务所(77 King Street West, 5)的办公室举行th Floor, TD North Tower, Toronto-Dominion Centre, Toronto, Ontario, M5K 0A1 on Thursday, the 11th day of May, 2017 at 10:00 a.m. (多伦多时间)，以作下列用途:
- 接收AG平台公司的合并财务报表. 截至2016年12月31日的财政年度，连同审计报告;
- 选举公司董事;
- to appoint KPMG LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration; and
- 处理会议或任何休会前可能适当提出的进一步和其他事务.
本通知随附通函副本及委托表格. 拟提交股东大会审议事项的具体细节载于本通告. 股东应仔细阅读本通函，以评估拟在会议上审议的事项.
仅限4月3日登记在册的股东, 2017年有权在会议上投票其股份, or at any adjournment thereof, either in person or by proxy.
未能亲自出席会议的股东请填写, 根据委托书及通函所载指示，在随附的委托书表格上签署及注明日期，并根据通函所载指示及时间表将委托书交回.
