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

Chantal Denommée
Vice-President, Legal Services and Compliance
1611, Crémazie Boulevard East, 10th Floor
Montréal QC H2M 2R9
Telephone: 514 985 7111, ext. 8371
Fax: 514 842 6958
chantal.denommee@intact.net