Power Corporation of Canada (POW) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with simultaneous interpretation available and a large in-person and online attendance.

• Quorum confirmed with over 80% of eligible votes represented in person or by proxy.

• Notice of meeting and related documents mailed in compliance with requirements.

Financial performance review

• Adjusted net earnings for 2025 reached CAD 3.5 billion, up 14% from 2024; adjusted EPS rose 16% to CAD 5.31.

• Q1 2026 adjusted EPS increased 17% year-over-year to CAD 1.43.

• Over CAD 2.3 billion returned to shareholders in 2025 via dividends and share buybacks; share buybacks continue in 2026.

• Since 2020, more than CAD 11 billion returned to shareholders.

• Power's returns have outperformed TSX benchmarks over multiple timeframes.

Dividend announcements

• Quarterly dividend increased by 9% in Q1 2026 to CAD 0.6675 per share.

• Dividends have increased by over 50% since 2020.