NOTICE OF ANNUAL MEETING OF SHAREHOLDERS 2019

Date: Tuesday, May 7, 2019 Time: 11:00 a.m. Place: Studio E of TVA Group Inc. 1425 Alexandre‐de‐Sève Street Montréal, Québec, Canada

Please note that at the Annual Meeting of the holders of shares of TVA Group Inc. (the “Corporation”), the shareholders will be asked to:

• receive the consolidated financial statements of the Corporation for the year ended December 31, 2018 and the external auditor’s report thereon;

• elect the directors;

• appoint the external auditor; and

• transact such other business as may properly be brought before the meeting or any adjournment thereof.

Enclosed are the Corporation’s Management Proxy Circular and a form of proxy or a voting instruction form (to be used by holders of Class A Common Shares).

Only persons shown on the register of shareholders of Class A Common Shares at the close of business on March 11, 2019 are entitled to receive notice of the Meeting and to vote.

If you are unable to attend the meeting, you may vote by proxy, by fax or by email. Instructions on how to proceed to vote are described on the form of proxy or on the voting instruction form. To be valid, your instructions must be received by the Corporation’s transfer agent, AST Trust Company (Canada), no later than May 3^rd , 2019 at 5:00 p.m. (EDT).

BY ORDER OF THE BOARD OF DIRECTORS ,

Marc M. Tremblay Corporate Secretary

Montréal, Québec March 26, 2019

Management Proxy Circular 2019

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