 | |
| 650 de Maisonneuve Blvd. West, | |
| February 18, 2026 | 7th Floor |
| Montreal QC, H3A 3T2 | |
| www.computershare.com |
To : All Canadian Securities Regulatory Authorities
Subject : FORTIS INC.
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 20, 2026 |
| Record Date for Voting (if applicable) : | March 20, 2026 |
| Beneficial Ownership Determination Date : | March 20, 2026 |
| Meeting Date : | May 7, 2026 |
| Meeting Location (hybrid) : | St. John’s NL The website address to access the online webcast will be posted on April 6, 2026 at www.fortisinc.com |
| 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 SHARES | 349553107 | CA3495531079 |
Sincerely,
Computershare
Agent for FORTIS INC.