.2
Thomson Reuters Corporation
19 Duncan Street
Toronto, Ontario M5H 3H1
Canada
Tel (647) 480-7000
February 25, 2026
| British Columbia Securities Commission Financial and Consumer Affairs Authority of The
Manitoba Securities Commission Financial and Consumer Services Commission
(New |
Nova Scotia Securities Commission Financial and Office of the Superintendent of Securities Service, Newfoundland and Labrador Office of the Yukon Superintendent of Securities Office of the Superintendent of Securities, Northwest Territories Office of the Superintendent of Securities, Nunavut Toronto Stock Exchange CDS Clearing and Depository Services Inc. The Depository Trust Company |
| Re: | Thomson Reuters – Notification of Meeting and Record Date |
Ladies and Gentlemen,
Pursuant to National Instrument 54-101, Communication with Beneficial Owners of Securities of a Reporting Issuer
(NI 54-101), we advise the following:
| Date of Meeting | April 28, 2026 | |
| Record Date for Notice and Voting | March 6, 2026 | |
| Beneficial Ownership Determination Date | March 6, 2026 | |
| Class of Securities Entitled to Receive Notice of and Vote at the Meeting |
Common Shares | |
| Whether the Meeting is a Special Meeting (as defined by NI 54-101) |
Yes | |
| Issuer Using Notice-and-Access for Registered Holders and Beneficial Owners | Yes | |
| Issuer Sending Proxy-Related Materials Directly to Non- Objecting Beneficial Owners |
No | |
| Issuer Paying for Proximate Intermediaries to Send Proxy-Related Materials to Objecting Beneficial Owners | Yes | |
| CUSIP | 884903808 | |
| Notice-and-Access Stratification | Copies of the management proxy circular and other proxy-related materials will be electronically delivered to shareholders in accordance with existing requests | |
Sincerely,
/s/ Jennifer Ruddick
Jennifer Ruddick
Deputy Company Secretary