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PMAC 2011 AGM 1. To approve the Minutes of the 2010 AGM To approve the Minutes of the 2010 AGM 1. 2. To approve the Financial Statements of the Association To approve the Financial Statements of the Association 2. for the fiscal year ended June 30, 2011. for the fiscal year ended June 30, 2011. 3. To appoint the Association To appoint the Association ’ s auditors for the year ended ’ s auditors for the year ended 3. June 30, 2012. June 30, 2012. 4. To elect Directors of the Association. To elect Directors of the Association. 4. 5. To receive the Chairman To receive the Chairman ’ s Report. ’ s Report. 5. 6. To consider any other business. To consider any other business. 6. 4

PMAC 2011 AGM 1. To approve the Minutes of the 2010 AGM To approve the Minutes of the 2010 AGM 1. 2. To approve the Financial Statements of the Association To approve the Financial Statements of the Association 2. for the fiscal year ended June 30, 2011. for the fiscal year ended June 30, 2011. 3. To appoint the Association To appoint the Association ’ s auditors for the year ended ’ s auditors for the year ended 3. June 30, 2012. June 30, 2012. 4. To elect Directors of the Association. To elect Directors of the Association. 4. 5. To receive the Chairman To receive the Chairman ’ s Report. ’ s Report. 5. 6. To consider any other business. To consider any other business. 6. 5

PMAC 2011 AGM Treasurer’ ’s Report s Report – – Financial Results 10/11 Financial Results 10/11 Treasurer Revenue Revenue • • � 22% (over 09/10) � 22% (over 09/10) • • Main increase in revenue: Main increase in revenue: • • New Member Growth (18) New Member Growth (18) • • � 95%) Seminar/Event Income ( � 95%) Seminar/Event Income ( • • � 47%) Sponsorship Income ( � 47%) Sponsorship Income ( • • � 29%) Annual Conference Fees ( � 29%) Annual Conference Fees ( • • 6

PMAC 2011 AGM Treasurer’ ’s Report s Report – – Financial Results 10/11 Financial Results 10/11 Treasurer • Expenses Expenses • • � � 14% 14% • • Association Rebranding Largest Association Rebranding Largest • Component ($63K) Component ($63K) 7

PMAC 2011 AGM Treasurer ’ s Report – – Financial Results 10/11 Financial Results 10/11 Treasurer ’ s Report Statement of Changes in Fund Balances Statement of Changes in Fund Balances • • � From $100K to $171K From $100K to $171K � • • Excess of Revenue over Expenses $71k Excess of Revenue over Expenses $71k • • Concluding Remarks: Concluding Remarks: • • Despite continued challenging times in the industry, the Despite continued challenging times in the industry, the • • Association has continued to enjoy growth Association has continued to enjoy growth Board working on continued increase in membership to strengthen Board working on continued increase in membership to strengthen • • capital reserve and support service expansion capital reserve and support service expansion 8

PMAC 2011 AGM To approve the Minutes of the 2010 AGM To approve the Minutes of the 2010 AGM 1. 1. To approve the Financial Statements of the Association To approve the Financial Statements of the Association 2. 2. for the fiscal year ended June 30, 2011. for the fiscal year ended June 30, 2011. To appoint the Association ’ s auditors for the year ended To appoint the Association ’ s auditors for the year ended 3. 3. June 30, 2012. June 30, 2012. To elect Directors of the Association. To elect Directors of the Association. 4. 4. To receive the Chairman ’ s Report. To receive the Chairman ’ s Report. 5. 5. To consider any other business To consider any other business 6. 6. 9

PMAC 2011 AGM To approve the Minutes of the 2010 AGM To approve the Minutes of the 2010 AGM 1. 1. To approve the Financial Statements of the Association To approve the Financial Statements of the Association 2. 2. for the fiscal year ended June 30, 2011. for the fiscal year ended June 30, 2011. To appoint the Association ’ s auditors for the year ended To appoint the Association ’ s auditors for the year ended 3. 3. June 30, 2012. June 30, 2012. To elect Directors of the Association. To elect Directors of the Association. 4. 4. To receive the Chairman ’ s Report. To receive the Chairman ’ s Report. 5. 5. To consider any other business To consider any other business 6. 6. 10

PMAC 2011 AGM To approve the Minutes of the 2010 AGM To approve the Minutes of the 2010 AGM 1. 1. To approve the Financial Statements of the Association To approve the Financial Statements of the Association 2. 2. for the fiscal year ended June 30, 2011. for the fiscal year ended June 30, 2011. To appoint the Association ’ s auditors for the year ended To appoint the Association ’ s auditors for the year ended 3. 3. June 30, 2012. June 30, 2012. To elect Directors of the Association. To elect Directors of the Association. 4. 4. To receive the Chairman ’ s Report. To receive the Chairman ’ s Report. 5. 5. To consider any other business To consider any other business 6. 6. 11

Election of Directors Nominating Committee Report 2011: Nominating Committee Report 2011: Proposed New Directors: Proposed New Directors: Michael Mezei Mezei - - Director & President Director & President Michael Mawer Investment Management Mawer Investment Management (3 year term) (3 year term) Mark Pratt - Vice President Vice President Mark Pratt - Legal, Mackenzie Investments Legal, Mackenzie Investments (3 year term) (3 year term) John Pitfield Pitfield - - Vice- -President President John Vice - Director and Shareholder Director and Shareholder (2 year term) - (2 year term) Jones Collombin Investment Counsel Jones Collombin Investment Counsel 12

Election of Directors Nominating Committee Report 2011: Nominating Committee Report 2011: Proposed Directors - - Re Re- -election election Proposed Directors Jacqui Allard Jacqui Allard - -Global Chief Operating Officer, Manulife Asset Management & Global Chief Operating Officer, Manulife Asset Management & President of Manulife Asset Management Canada (3 year term) 3 year term) President of Manulife Asset Management Canada ( Don Barber Don Barber - -Chief Operating Officer, Evans Investment Counsel (2 year term) Chief Operating Officer, Evans Investment Counsel (2 year term) Nathalie Bouchard Nathalie Bouchard - -VP Compliance & Operational Risk, VP Compliance & Operational Risk, Natcan Natcan Investment Investment Management Inc. (2 year term) Management Inc. (2 year term) Bob Hill - - Managing Director & President, Coleford Coleford Investment Management Ltd. Investment Management Ltd. Bob Hill Managing Director & President, (3 year term) (3 year term) Tom Johnston Tom Johnston - -Chief Operating Officer, Chief Operating Officer, UBS Global Asset Management (Canada) UBS Global Asset Management (Canada) (3 year term) (3 year term) These 8 nominees are proposed as the slate of Directors to be These 8 nominees are proposed as the slate of Directors to be 13 elected. elected.

Departing Directors & Chairs Thank You to Departing Director, Past Thank You to Departing Director, Past Chair: Chair: � Barb Lockhart Barb Lockhart � 14

Departing Directors & Chairs Thank You to Departing Director Thank You to Departing Director � Rob Badun Rob Badun � 15

Departing Directors & Chairs Thank You to Departing Director, Past Thank You to Departing Director, Past Chair: Chair: � Andrew Parkinson Andrew Parkinson � 16

Departing Directors & Chairs Thank You to Departing Committee Thank You to Departing Committee Chairs: Chairs: Jacqui Allard, AGM Committee , AGM Committee Jacqui Allard • • Doug Ball, Compliance Officers Compliance Officers ’ ’ Network Network Doug Ball, • • Denys Calvin, Operation Heads Operation Heads ’ ’ Network Network Denys Calvin, • • Mark Pratt, Industry Regulation & Tax Industry Regulation & Tax Mark Pratt, • • Valli Chettiar, Investment & Corporate , Investment & Corporate Valli Chettiar • • Governance Committee Governance Committee 17

PMAC 2011 AGM To approve the Minutes of the 2010 AGM To approve the Minutes of the 2010 AGM 1. 1. To approve the Financial Statements of the Association To approve the Financial Statements of the Association 2. 2. for the fiscal year ended June 30, 2011. for the fiscal year ended June 30, 2011. To appoint the Association ’ s auditors for the year ended To appoint the Association ’ s auditors for the year ended 3. 3. June 30, 2012. June 30, 2012. To elect Directors of the Association. To elect Directors of the Association. 4. 4. To receive the Chairman ’ s Report. To receive the Chairman ’ s Report. 5. 5. To consider any other business To consider any other business 6. 6. 18

PMAC 2011 AGM Chairman ’ s Report Chairman ’ s Report 19