Corporate Secretary

Any questions or comments about Corporate Governance at Intact Financial Corporation can be directed to our Corporate Secretary at the following addresses or numbers:

Frédéric Cotnoir
Senior VP, Corporate and Legal Services and Secretary
Intact Financial Corporation
2020, boul. Robert-Bourassa, 6th floor
Montréal, Québec H3A 2A5
T.: 514-985-7111 x 83131
or toll-free: 1-888-221-7111
F.: 514-842-6958
frederic.cotnoir@intact.net

Mathieu Grenier
Manager, Legal Affairs and Assistant Secretary
Intact Financial Corporation
2020, Boulevard Robert-Bourassa, 6th Floor 
Montréal (Québec) H3A 2A5
Phone : (514) 985-7111 ext. 66365
Fax: (514) 842-6958
mathieu.grenier@intact.net