LAURENTIAN BANK OF CANADA
Proposal 1
To consider and, if thought advisable, to pass, with or without variation, a resolution, the full text of which is set forth in Appendix B to the accompanying management proxy circular of Laurentian Bank of Canada dated January 5, 2026 (the "Circular"), approving the transaction pursuant to which Fairstone Bank of Canada will, among other things, acquire all of the issued and outstanding common shares of Laurentian Bank of Canada, all as more particularly described in the Circular.