2019 Annual Meeting

Kinder Morgan Canada Limited will hold its annual meeting of shareholders on Wednesday, May 15, 2019 in the Edmund Taylor Room of the Stock Exchange Tower Conference Centre, 300 – 5th Avenue S.W., Calgary, Alberta, at 9:00 a.m. (Calgary time).

Meeting Materials

• Notice of Meeting and Proxy Statement
• Annual Report on Form 10-K

Voting Procedures
Instructions on how to vote your shares by proxy or in person at the meeting are provided in the Notice of Special Meeting and Proxy Statement on page ii under the heading “How to Vote” and on page 2 under the heading “How do I vote?”

Meeting Attendance
Instructions regarding how to attend the meeting are provided in the Notice of Special Meeting and Proxy Statement on page 5 under the heading “Who can attend the annual meeting?”