Special Meetings of Shareholders

Voting Shareholders Meeting
Kinder Morgan Canada Limited will hold a special meeting of the holders of its restricted voting shares and its special voting shares (“Voting Shareholders”) on Tuesday, December 10, 2019 at the Metropolitan Conference Centre, 333—4th Avenue S.W., Calgary, Alberta, at 9:00 a.m. (Calgary time).

Preferred Shareholders Meeting
Kinder Morgan Canada Limited will hold a special meeting of the holders of its of cumulative redeemable minimum rate reset preferred shares, series 1 and 3 (“Preferred Shareholders”) on Tuesday, December 10, 2019 at the Metropolitan Conference Centre, 333—4th Avenue S.W., Calgary, Alberta, at 10:00 a.m. (Calgary time).

Information Circular and Proxy Statement
Specific details of the matters to be put before the Voting Shareholders’ Meeting and the Preferred Shareholders’ Meeting are set forth in the information circular and proxy statement mailed to shareholders on November 14, 2019 and available here:

Voting Procedures
Instructions on how to vote your shares by proxy or in person at the applicable meeting are provided in the information circular and proxy statement on page iv under the heading “How to Vote” and on page ix under the heading “How do I vote?”

Meeting Attendance
Instructions regarding how to attend the meetings are provided in the information circular and proxy statement on page xiii under the heading “Who can attend the meeting?”