NOTICE IS HEREBY GIVEN that the Annual Meeting of the Halifax Port Authority will be held at the the Cunard Centre, 961 Marginal Road, Halifax, Nova Scotia, on Tuesday, May 22, at 9:00 a.m. This meeting is open to the public.

Copies of audited financial statements are available for inspection by the public at the registered office of the Halifax Port Authority, Port Administration Building, 1215 Marginal Road, Halifax, during normal business hours (8:30 a.m. to 4:30 p.m.)

DATED at Halifax, Nova Scotia, April 19, 2018.

Michele Peveril, Director, Strategy and Corporate Secretary