| February 12, 2026 |
650 de Maisonneuve Blvd. W 7th floor Montreal QC, H3A 3T2 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: CANADIAN PACIFIC KANSAS CITY LIMITED
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual Meeting | |
| Record Date for Notice of Meeting : | March 9, 2026 | |
| Record Date for Voting (if applicable) : | March 9, 2026 | |
| Beneficial Ownership Determination Date : | March 9, 2026 | |
| Meeting Date : | April 29, 2026 | |
| Meeting Location (Virtual Only) : | Access to the Online webcast at https://meetings.lumiconnect.com/400-909-565-002 | |
| Issuer sending proxy related materials directly to NOBO: |
No | |
| Issuer paying for delivery to OBO: | No | |
| Notice and Access (NAA) Requirements: | ||
| NAA for Beneficial Holders |
Yes | |
| NAA for Registered Holders |
Yes | |
| Voting Security Details: | ||
| Description | CUSIP Number | ISIN | ||
| COMMON SHARES | 13646K108 | CA13646K1084 | ||
Sincerely,
Computershare
Agent for CANADIAN PACIFIC KANSAS CITY LIMITED