Transat A.T. (TRZ) EGM 2025 summary

Opening remarks and agenda

• Meeting resumed after previous adjournment due to lack of quorum; quorum requirement waived for this session.

• Introduction of board members, executive team, and meeting procedures.

• Agenda followed the circular, covering legal requirements and shareholder questions.

Specific resolutions to be voted on

• Election of 11 board members, appointment of external auditors, amendments to the Employee Share Purchase Plan, and advisory vote on executive compensation.

• All motions decided by secret ballot, with votes counted for both Class A and B shares.

Shareholder proposals specific to EGM

• MÉDAC submitted two proposals: disclosure of employee language requirements and adherence to a voluntary AI code of conduct.

• Company provided more language data than most peers and committed to assess AI code adoption over the next year.