2023 ANNUAL MEETING MATERIALS

To review Indigo’s 2023 meeting materials, distributed on or about July 21, 2023, please click on the links below.

Fiscal 2023 Annual Report (Financial Statements and Management's Discussion and Analysis)

Notice of Meeting

Management Information Circular

Form of Proxy

REQUEST FOR INTERIM AND FINANCIAL STATEMENTS

As a registered or non-registered shareholder of Indigo Books & Music Inc., you are entitled to receive the Company’s interim financial statements, annual financial statements or both, by mail or by electronic delivery.

We encourage you to submit your request online at https://services.tsxtrust.com/financialstatements.

Our Company Code is 0993A.

OR

you may complete the following form and submit it by mail to the address noted on the form.

Request for interim and/or annual financial statements form.

(If you complete your request online please do not submit a request form by mail.)

Your name will then be placed on the Supplemental Mailing List maintained by our Transfer Agent and Registrar, TSX Trust Company.