WSP'S 2020 ANNUAL MEETING OF SHAREHOLDERS

In line with public authority recommendations, to contain the spread of the novel coronavirus ("COVID-19") and to prioritize and support the well-being of its shareholders, employees and other Meeting attendees, the Corporation will be holding its Meeting as a completely virtual meeting, which will be conducted via live webcast on May 7, 2020 at 11:00 a.m. (Eastern Time).

All shareholders, regardless of their geographic location, will have an equal opportunity to participate at the online virtual Meeting . To access the online Meeting platform, participants will need an Internet-connected device, such as laptops, computers, tablets or cellphones.

The Corporation's management information circular and notice of annual meeting of shareholders as well as its 2019 annual report are available to shareholders in the Investor section of WSP’s website and have been filed on SEDAR.

Document Centre

• 2020 Notice of Annual Meeting of Shareholders
• 2020 Management Information Circular
• Proxy Form
• Voting Instruction Form
• Voting Instruction Form - Employees
• 2019 Annual Report
• 2019 Annual Information Form
•  Rules of Conduct and Procedures