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Notice is hereby given that the annual meeting ( the " Meeting " ) of the holders of common shares ( " Common Shares " ) of Constellation Software Inc. ( “ CSI ” or the “ Corporation " ) will be conducted as a virtual meeting to be held via live audio webcast online at : https://web.lumiagm.com/250907026 on May 6 , 2021 at 8:00 a.m. ( Eastern Time ) for the following purposes : ( a ) ( b ) ( c ) ( d ) Constellation Software Inc. Notice of Annual Meeting of Shareholders To Be Held On May 6 , 2021 ( e ) to receive the financial statements for the year ended December 31 , 2020 and the auditors ' report thereon ; to elect directors ; to re - appoint KPMG LLP as auditors for the ensuing year and to authorize the directors to fix their remuneration ; to consider and vote on an advisory resolution on CSI's approach to executive compensation , and ; to transact such other business as may properly come before the meeting or any adjournment thereof . The management information circular ( the " Circular " ) describes the business to be conducted at the Meeting and also describes the Corporation's governance practices . A holder of Common Shares of record at the close of business on March 25 , 2021 will be entitled to vote at the Meeting . To mitigate risks related to the global COVID - 19 ( coronavirus ) public health emergency to the Corporation's shareholders , employees , communities and other stakeholders and based on government recommendations to avoid large gatherings , the Meeting will be conducted in a virtual only format , which will be conducted via live audio webcast . The live audio webcast will allow shareholders to have an equal opportunity to participate at the Meeting regardless of their geographic location or particular circumstances they may be facing as a result of COVID - 19 . Shareholders will not be able to attend the Meeting in person . A summary of the information shareholders will need to attend the Meeting online is provided in the Circular . Registered shareholders and duly appointed proxyholders will be able to attend the Meeting , ask questions and vote , all in real time , provided they are connected to the Internet and comply with all of the requirements set out in the Circular . Non - registered shareholders who have not duly appointed themselves as a proxyholder will be able to attend the Meeting as guests and ask questions , but guests will not be able to vote at the Meeting . A shareholder who wishes to appoint a person other than the management nominees identified on the form of proxy or voting instruction form ( including a non - registered shareholder who wishes to appoint themselves to attend ) must carefully follow the instructions in the Circular and on their form of proxy or voting instruction form . These instructions include the additional step of registering such proxyholder with our transfer agent , Computershare Investor Services Inc. , after submitting their form of proxy or voting instruction form . Failure to