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Annual General Meeting – Emera Incorporated/Emera Deposit Receipt – 2016

2:54 pm

Emera Incorporated/Emera Deposit Receipts – In accordance with section 4.9 (Fixing of Record Date) of the Amended and Restated Deposit Agreement dated as of February 2nd, 2016 among Emera Incorporated (Emera) and Barbados Central Securities Depository Inc (Depositary) and Registered Holders and Beneficial Holders of Depositary Receipt From Time To Time, the Depositary advises the record date for determining those registered holders of depositary receipts entitled to receive the Voting Instruction Forms (VIFs) for the above captioned shareholders’ meeting is April 14th, 2016. Only registered holders at the close of business on the record date will be entitled to receive a VIF and to provide voting instructions. All VIFs must be received by BCSDI by 4:00 p.m. Barbados Time May 10, 2016. VIFs received after this time may not be included in BCSDI’s voting instructions.

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