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
Executive Vice President and Chief Legal Officer
Intact Financial Corporation
2020, Boulevard Robert-Bourassa, 6th floor
Montréal, Québec H3A 2A5            
Phone: 514-985-7111 x 83131
or toll-free: 1-888-221-7111
Fax: 514-842-6958
frederic.cotnoir@intact.net

Alain Dussault
Director Legal Affairs and Assistant Secretary
Intact Financial Corporation
2020, Boulevard Robert-Bourassa, 6th Floor 
Montréal, Québec H3A 2A5
Phone : 514-985-7111 ext. 67693
Fax: 514-842-6958
alain.dussault@intact.net