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Trustee of the Board of Boralex Power Income Fund
Computershare Trust Company of Canada


Transfer Agent and Registrar
Computershare Investor Services Inc.
1500 University Street - Suite 700
Montréal, Québec Canada H3A 3S8

Telephone: 1-800 564-6253 / 514 982-7888
Fax: 1-888 453-0330 / 514 982-7635
Email: service@computershare.com