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DECLARATION OF INTERVENTION
WHEREAS, on December 19, 2019, Triaxions Technology Inc. (“Triaxions Technology”) became a shareholder of Alithya Group inc. (the “Corporation”) by acquiring class A subordinate voting shares in the share capital of the Corporation on the public market (the “Shares”);
WHEREAS, Triaxions Trust beneficially owns and holds all of the voting shares of Triaxions Technology entitling it to elect the majority of its board of directors;
WHEREAS, Mr. Pierre Turcotte is a trustee of Triaxions Trust and has the power to direct investment decisions and the voting rights of the shares held by it;
WHEREAS, Mr. Pierre Turcotte is a party to the Amended and Restated Voting Agreement entered into between Messrs. Ghyslain Rivard, Pierre Turcotte and Paul Raymond (the “Group of 3”) on November 1, 2018 (the “Voting Agreement”);
WHEREAS the Voting Agreement provides, inter alia, the manner in which the voting rights of the shares owned or controlled, directly or indirectly, by each member of the Group of 3 shall be exercised;
WHEREAS, Triaxions Technology wishes to intervene to the Voting Agreement and be bound by its provisions;
IN CONSIDERATION OF THE FOREGOING, the parties hereby agree as follows:
| 1. | Mr. Turcotte represents that he is a trustee of Triaxions Trust and has the power to direct investment decisions and the voting of shares held by it. |
| 2. | Triaxions Trust represents that it beneficially owns and holds all of the voting shares of Triaxions Technology entitling it to elect a majority of its board of directors. |
| 3. | Triaxions Technology hereby intervenes to the Voting Agreement and declares being satisfied with, and agrees to be bound by, its provisions. |
[The signature page follows]
SIGNED on this 27th day of March 2023.
| /s/ Pierre Turcotte | ||
| PIERRE TURCOTTE | ||
| TRIAXIONS TRUST | ||
| By: | /s/ Pierre Turcotte | |
| Name: Pierre Turcotte | ||
| Title: Trustee | ||
| TRIAXIONS TECHNOLOGY INC. | ||
| By: | /s/ Pierre Turcotte | |
| Name: Pierre Turcotte | ||
| Title: President | ||