NOTICE OF PUBLIC ANNUAL MEETING

04/14/2015

The Québec Port Authority, under Section 35 of the Canada Marine Act, hereby gives notice that it will be having, in accordance with Article 34 of the said Act, its Public Annual Meeting, Friday May 15, 2015, at 1h30 pm at the Ross Gaudreault cruise Terminal, located at 84 Dalhousie Street in Québec.

Financial statements of the Québec Port Authority are available to the public for consultation at its headquarters at 150 Dalhousie in Québec.

All are invited to attend without further notice. For additional information, please contact Ms. Marie-Andrée Blanchet, Advisor, Public relations and events at 418-648-3640.

Mario Girard
President and Chief Executive Officer