Date: March 31,
2026
320 Bay Street 14, Floor
Toronto, ON, M5H 4A6
www.computershare.com
Date: March 31,
2026 |
320 Bay Street 14, Floor Toronto, ON, M5H 4A6 www.computershare.com |
To: New York Stock Exchange
Subject: BROOKFIELD RENEWABLE 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: | April 27, 2026 |
| Record Date for Voting (if applicable): | April 27, 2026 |
| Beneficial Ownership Determination Date: | April 27, 2026 |
| Meeting Date: | June 17, 2026 |
| Meeting Location (if available): | Virtual Meeting |
| 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 |
| CLASS A EXCHANGEABLE SV SHRS | 11285B108 | CA11285B1085 |
| CLASS B MULTIPLE VOTING SHRS | N/A | N/A |
Sincerely,
Computershare
Agent for BROOKFIELD RENEWABLE CORPORATION