Financial Reports 2020

Q1 2020

Unaudited Interim Condensed Consolidated Financial Statements

Management’s Discussion and Analysis For the period ended March 31, 2020

Annual General Meeting June 17, 2020

Notice of Annual Meeting of Shareholders

Management Information Circular

Information Request Card

Appointment of Proxy Holder

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Code of Ethics

The Polaris Infrastructure Inc. Code of Ethics, applies to all employees and directors, and is available upon request. Please contact the Corporate Secretary via email at info@polarisinfrastructure.com to request a copy.