## CORPORATE INFORMATION 

## MANAGEMENT 

Michael Bernstein President and Chief Executive Officer 

Michael Smerdon Executive Vice President and Chief Financial Officer 

Stu Miller Executive Vice President, General Counsel and Secretary 

Jack Bittan Senior Vice President, Business Development 

Rob Roberti Senior Vice President, Power Generation 

Jens Ehlers Senior Vice President, Finance 

Sarah Borg-Olivier Senior Vice President, Communications 

## BOARD OF DIRECTORS 

V. James Sardo 1 Chairman of the Board 

Michael Bernstein 

Richard Knowles 1 

Goran Mornhed 3 

Jerry Patava 1,2 

François R. Roy 3,4 

Janet Woodruff 3 

## HEAD OFFICE 

155 Wellington Street West RBC Centre Suite 2930 Toronto, Ontario M5V 3H1 

Tel: 416-649-1300 Fax: 416-649-1335 

## INVESTOR INFORMATION 

Stock Exchange and Symbols Toronto Stock Exchange Common shares: CSE Preferred shares: CSE.PR.A Convertible debentures: CSE.DB.A; CPW.DB 

Transfer Agent Computershare Investor Services Inc. 100 University Avenue, 9 th  Floor Toronto, Ontario M5J 2Y1 

North America toll-free: 1-800-564-6253 International: 1-514-982-7555 Website: www.computershare.com/investorcentrecanada 

## AUDITOR 

PricewaterhouseCoopers LLP Toronto, Ontario 

## INVESTOR RELATIONS CONTACT 

Sarah Borg-Olivier Senior Vice President, Communications 

Tel: 416-649-1325 Toll-free: 1-855-649-1300 Email: info@capstoneinfra.com 

## ANNUAL GENERAL MEETING OF SHAREHOLDERS 

Tuesday, June 17, 2014 10 a.m. EDT Fairmont Royal York Library Room Mezzanine Level 100 Front Street West Toronto, Ontario 

Visit our website at www.capstoneinfrastructure.com for information about Capstone’s business and to access investor materials, including annual and quarterly fi nancial reports, recent news and investor presentations, including a webcast of the annual general meeting. 

