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Saputo’s Annual and Special Meeting of Shareholders enables any person holding shares in the company to vote on various points on the agenda, to ask questions and to meet members of the Corporate Management Team of the Company. During the meeting, directed by Lino Saputo, Chairman of the Board, the Management will present, in particular, the results for the fiscal year ended March 31, 2008, those of the first quarter, ended June 30,2008 as well as the outlook for the current fiscal year. We are referring you to the Notice of Annual and Special Meeting of Shareholders for a listing of the topics on the agenda. Please note that the meeting is open to the public.
2008 annual and special meeting Date: Wednesday, August 6, 2008 Time: 11 a.m. Place: Sheraton Laval, Salon Laval, 2440 Laurentian Autoroute
Webcast The annual and special meeting will be broadcasted simultaneously on our Internet site. Webcast
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