Please refer to the Notice of Annual General Meeting and the Management Information Circular included with this proxy form for additional details.

Information on voting by proxy is found in the Proxy instructions.

Question Title

* I hereby appoint the individual selected, or named, below as my proxyholder and direct my proxyholder to vote on my behalf at the 2026 AGM of the CFA Society Calgary in respect of the matters identified below as follows.

Question Title

* The ordinary resolution to elect the following persons as Officers of the Society:

2026-2027 Slate for election:

Nominee Executive team role
Jaclyn Perrot, CFA Past President
Dean Perry, CFA President
Jenny Xenos, CFA Vice-President
Julian Klymochko, CFA Treasurer
Robbie Dumba, CFA Secretary

Question Title

* The ordinary resolution to elect the following persons as Directors of the Society:

2026-2027 Slate for election:

Nominees
Kennedy Lys, CFA Tyler Varga, CFA
Dania Moazzam, CFA Michelle Palaj, CFA
Diana Chaw, CFA Warren Brown, CFA
Cherry Wang, CFA Kate Kwong, CFA
Amin Haji, CFA

Question Title

* The ordinary resolution to appoint MNP as auditors of the Society and to authorize the directors to fix their remuneration.

Question Title

* Enter your name as a digital signature:

Question Title

* Signed this day:

Date

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