324 – 8th Avenue SW, 8th Floor
www.computershare.com
324 – 8th Avenue SW, 8th Floor | |
| Date: February 12, 2026 | Calgary AB, T2P 2Z2 www.computershare.com |
| To: | All Canadian Securities Regulatory Authorities |
| Toronto Stock Exchange | |
| New York Stock Exchange |
Subject: TELUS Corporation
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type: | Annual General Meeting |
| Record Date for Notice of Meeting: | March 09, 2026 |
| Record Date for Voting (if applicable): | March 09, 2026 |
| Beneficial Ownership Determination Date: | March 09, 2026 |
| Meeting Date: | May 08, 2026 |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON/ORDINAIRES CAN | 87971M103 | CA87971M1032 |
| COMMON/ORDINAIRES NON-CAN | 87971M996 | CA87971M9969 |
Sincerely,
Computershare
Agent for TELUS Corporation