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Domtar Corporation Announces Move to Virtual Annual Stockholder Meeting for 2020

FORT MILL, S.C. (News release) -- Domtar Corporation announced that its Board of Directors has approved a change in the location of its 2020 Annual Meeting of Stockholders to a virtual-only stockholder meeting, to align with public health guidelines regarding the COVID-19 pandemic, including gathering and travel restrictions. This change in meeting format is expected to be effective for this year only. In addition to this adjustment, the Company has implemented additional controls at its operations and offices around the globe to further protect the health and safety of its workforce, their families and neighboring communities.

Virtual meeting date: Wednesday, May 6, 2020
Virtual meeting time: 7:45 a.m. (ET)
Virtual meeting link: http://www.meetingcenter.io/241270317
Virtual meeting password: UFS2020

Holders of record of common stock of Domtar Corporation, at the close of business on March 13, 2020 (the "Record Date") will be able to attend the meeting by accessing www.meetingcenter.io/241270317 and entering the 15-digit control number on the Proxy Card or Notice of Availability of Proxy Materials they previously received and the meeting password, UFS2020. Please refer to the notice of change in location, available at www.domtar.com/en/annual-meeting, for further information about accessing and participating to the meeting.

A replay of the stockholder meeting will be available at www.domtar.com/en/annual-meeting.


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