TELUS INTERNATIONAL (CDA) 公司年度股东大会 致股东的通知和访问通知 会议日期和地点 日期：2024 年 5 月 17 日时间：下午 4:00（美国东部时间） 地点：通过在线音频网络直播进行虚拟会议，网址为 https://web.lumiagm.com/460586570 我为什么会收到此通知？ 在加拿大证券监管机构的允许下，TELUS International（Cda）公司（以下简称 “公司”）将以电子方式向您 提供通知和访问我们的2024年年度股东大会 （会议）信息通告（信息通告）以及2023年年度报告（合称 “会议材料”），而不是邮寄 纸质副本。本通知为您提供有关如何在线访问和查看会议材料 和/或索取纸质副本的信息。本通知附带的是投票说明表，您需要进行投票。 我可以在哪里在线访问会议材料？ 会议材料自2024年4月15日起可在www.sedarplus.ca上在线查看，也可以在2025年4月15日之前在 www.envisionreports.com/telusinternational2024 上在线查看。 如何获得会议材料的纸质副本？ 在会议日期之前的任何时候，您可以免费索取会议材料的纸质副本， ，方法是拨打电话号码或访问以下网站，并在 上输入 16 位控制号码： 电话（免费电话）：1-877-907-7643（北美境内） 1-303-562-9305（北美以外）— 英语) 1-303-562-9306（北美以外 — 法语） 网站：www.proxyVote.com 如果你没有控制号码，请拨打免费电话 1-844-916-0609（英语）或 1-844-973-0593 (法语) 北美境内 或 1-303-562-9305（英语）或 1-303-562-9306（法语）（如果从北美 以外地区拨号）。 如果您在会议日期之前申请纸质副本，会议材料将在收到您的请求后的三个工作日内发送给您 。因此，要在 Proxy 会议截止日期（如下所述）之前收到会议材料，您应在 2024 年 5 月 6 日下午 4:00（美国东部时间）之前提出申请。 要在会议之前收到会议材料，您应在 2024 年 5 月 8 日下午 4:00（美国东部时间）之前提出申请。 在会议当天或之后，您可以通过 网站或上述免费电话免费索取会议材料的纸质副本，纸质副本将在 收到您的请求后的 10 个日历日内发送给您。 可在 2025 年 4 月 15 日之前申请会议材料的纸质副本。 请在投票前查看信息通告

What matters are being received or voted on at the Meeting? The following items are being received or voted on. All shareholders are reminded to review the Information Circular before voting. Business of the Meeting Refer to the Information Circular Financial statements - Receive the Company's 2023 audited consolidated financial statements together with the report of the auditors on those statements See "Audited consolidated financial statements" Election of directors - Elect directors of the Company for the ensuing year See "Election of directors" Appointment of auditors - Appoint Deloitte LLP as auditors for the ensuing year and authorize the directors to fix their remuneration See "Appointment of auditors" How do I vote my shares? This year, we are holding a virtual-only Meeting. All shareholders and duly appointed proxy holders will have an equal opportunity to attend, participate and vote at the Meeting from any location. If you wish to attend and vote at the Meeting or to appoint someone else to represent you at the Meeting you MUST complete the “Appoint a Proxy'' section on your voting instruction form or online at the website below appointing yourself or someone else as proxy holder AND register your proxy holder with Computershare at computershare.com/TELUSInternational by no later than 4:00 pm (ET) on May 15, 2024 or, if the Meeting is adjourned or postponed, by 4:00 p.m. (ET) on the second-last business day before the reconvened meeting date (the Proxy Deadline). We encourage you to review the “Information about voting” section in the Information Circular for more details on how to attend, vote and participate at the meeting. Instead of attending and voting at the virtual-only Meeting, you may vote in any of the following ways. You will need your control number contained in the accompanying voting instruction form in order to vote. Voting method Internet voting Go to www.ProxyVote.com Telephone voting English: 1-800-474-7493 / French: 1-800-474-7501 (or in the U.S. 1-800-454-8683) Voting by mail or deliver Complete the voting instruction form and return it in the envelope provided To be valid, voting instruction forms must be received in sufficient time for your intermediary to act upon them by no later than 4:00 p.m. (ET) on May 15, 2024 or, if the Meeting is adjourned or postponed, by 4:00 p.m. (ET) on the second-last business day before the reconvened meeting date (the Proxy Deadline). The Company reserves the right to accept late proxies and to waive the Proxy Deadline, with or without notice, but is under no obligation to accept or reject any particular late proxy. Who received paper copies of the Meeting Materials instead of this notice? Paper copies of the current Meeting Materials have been sent to beneficial shareholders who have provided standing instructions to their intermediary who opted for delivery of paper copies of the Meeting Materials via their voting instruction form last year. If you would like to receive paper copies of materials for next year’s meeting, you should indicate this on your voting instruction form or change your standing instructions with your intermediary. Who can I contact if I have questions about notice and access? Shareholders with questions about notice and access can call toll-free at 1-866-964-0492 or 514-982-8714 for holders outside of Canada and the United States. Please view the Information Circular prior to voting