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Number: BC1570389 |
CERTIFICATE
OF
AMALGAMATION
BUSINESS CORPORATIONS ACT
I Hereby Certify that TELUS CORPORATION, incorporation number BC1457482, and TELUS INTERNATIONAL (CDA) INC., incorporation number BC1059858 were amalgamated as one company under the name TELUS CORPORATION on January 1, 2026 at 12:30 AM Pacific Time.
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Issued under my hand at Victoria,
British Columbia
KERRY TAYLOR Registrar
of Companies | |
ELECTRONIC CERTIFICATE |
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Mailing Address: PO Box 9431 Stn Prov Govt |
Location: 2nd Floor - 940 Blanshard Street 1 877 526-1526 |
| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies | ||
Notice of Articles |
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| BUSINESS CORPORATIONS ACT | KERRY TAYLOR |
This Notice of Articles was issued by the Registrar on: January 1, 2026 12:30 AM Pacific Time
| Incorporation Number: | BC1570389 |
Recognition Date and Time: January 1, 2026 12:30 AM Pacific Time as a result of an Amalgamation
NOTICE OF ARTICLES
Name of Company:
TELUS CORPORATION
REGISTERED OFFICE INFORMATION
Mailing Address: 5TH FLOOR, 510 WEST GEORGIA STREET |
Delivery Address: 5TH FLOOR, 510 WEST GEORGIA STREET |
RECORDS OFFICE INFORMATION
Mailing Address: 5TH FLOOR, 510 WEST GEORGIA STREET |
Delivery Address: 5TH FLOOR, 510 WEST GEORGIA STREET |
Page: 1 of 4
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
ENTWISTLE, DARREN
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
Chan, Raymond T.
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
Parent, Marc
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
FLYNN, THOMAS
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
Dodig, Victor
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
Magee, Christine
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Page: 2 of 4
Last Name, First Name, Middle Name:
Claxton, Hazel
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
Pickett, Denise
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
Willy, Sean
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
Mowat, David
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
Manley, John
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
de Wilde, Lisa
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Page: 3 of 4
Last Name, First Name, Middle Name:
Haddad, Mary Jo
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
Last Name, First Name, Middle Name:
Findlay, Martha
Mailing Address: 23RD FL, 510 WEST GEORGIA STREET CANADA |
Delivery Address: 23RD FL, 510 WEST GEORGIA STREET |
RESOLUTION DATES:
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
May 4, 2005
May 9, 2013
AUTHORIZED SHARE STRUCTURE
| 1. | 4,000,000,000 | Common Shares | Without Par Value |
| With Special Rights or Restrictions attached |
| 2. | 1,000,000,000 | First Preferred Shares | Without Par Value |
| With Special Rights or Restrictions attached |
| 3. | 1,000,000,000 | Second Preferred Shares | Without Par Value |
| With Special Rights or Restrictions attached |
Page: 4 of 4