NOTICE OF SHAREHOLDERS MEETING
An annual meeting of the shareholders of Emera Incorporated will be held in Ondaatje Hall, Marion McCain Arts and Social Sciences Building, Dalhousie University, 6135 University Avenue, Halifax,
Nova Scotia, Canada on Friday, May 12, 2017 at 2p.m. Atlantic time.
Common shareholders of record as of the close of business on Thursday, March 23, 2017 and their proxyholders are entitled to vote at and participate in the business of the Meeting.
By Order of the Board of Directors,
Stephen D. Aftanas
Should you have any questions or comments, you may contact
Emera Incorporated by writing to Stephen D. Aftanas, Corporate
Secretary, P.O. Box 910, Halifax, Nova Scotia B3J 2W5 or by
calling 1-800-358-1995 from anywhere in North America or
902-428-6060 within the Halifax-Dartmouth area.
Emera Inc. is a geographically diverse energy and services company headquartered in Halifax, Nova Scotia with approximately $29 billion in assets and 2016 revenues of more than $4 billion. The company invests in electricity generation, transmission and distribution, gas transmission and distribution, and utility energy services with a strategic focus on transformation from high carbon to low carbon energy sources. Emera has investments throughout North America, and in four Caribbean countries. Emera continues to target having 75-85% of its adjusted earnings come from rate-regulated businesses. Emera’s common and preferred shares are listed on the Toronto Stock Exchange and trade respectively under the symbol EMA, EMA.PR.A, EMA.PR.B, EMA.PR.C, EMA.PR.E, and EMA.PR.F. Depositary receipts representing common shares of Emera are listed on the Barbados Stock Exchange under the symbol EMABDR. Additional Information can be accessed at www.emera.com or at
CST Trust Company (CST) has assumed the record keeping for your Emera securities holdings, effective March 28, 2016.
To access your security holdings:
P: 1-877-982-8762, 8a.m. to 6:30p.m. ET, Monday to Friday