333 Bloor Street East Toronto, ON M4W 1G9
February 6, 2026
| To: | The Toronto Stock Exchange Canadian Securities Regulatory Authorities The Canadian Depository for Securities Ltd. New York Stock Exchange Securities and Exchange Commission | |||
| Rogers Communications Inc. – Notice of Meeting and Record Date | ||||
| Dear Sirs/Madams: | ||||
| We advise you of the following in connection with the Annual General Meeting of Shareholders: | ||||
| Meeting Type: |
Annual General Meeting: | |||
| Record Date for Notice of Meeting: | 03/03/2026 | |||
| Record Date for Voting: | 03/03/2026 | |||
| Beneficial Ownership Determination Date: | 03/03/2026 | |||
| Meeting Date: | 04/22/2026 | |||
| Securities Entitled to Notice: | CLASS A VOTING CLASS B NON-VOTING | |||
| Securities Entitled to Vote: | CLASS A VOTING | |||
| Meeting Location: | Toronto and online (hybrid meeting) | |||
| Issuer mailing directly to non-objecting beneficial owners: | No | |||
| Issuer will pay for objecting beneficial owner material distribution: | No | |||
| Issuer using notice-and-access for registered investors: | Yes | |||
| Issuer using notice-and-access for non-registered investors: | Yes | |||
| Notice-and-access stratification criteria: | No | |||
| Yours very truly, | ||||
| /s/ Marisa Wyse | ||||
| Marisa Wyse Chief Legal Officer and Corporate Secretary |
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