PRESS RELEASES

National Bank of Canada’s Management Proxy Circular and Corporate Social Responsibility Statement now available

Montreal, March 5, 2020

National Bank of Canada (TSX: NA) announced today that the Notice of its Annual Meeting to be held on April 24, 2020 in Montreal and its Management Proxy Circular have been released and filed with securities regulators.

The Circular can be consulted at: nbc.ca/circular.
The Annual Meeting will be broadcast live on the Internet via the Bank’s website at: nbc.ca/investorrelations.

National Bank of Canada also announced that its Corporate Social Responsibility Statement is now available. This document can be consulted at: nbc.ca/socialresponsibility.

About National Bank of Canada
With $289 billion in assets as at January 31, 2020, National Bank of Canada, together with its subsidiaries, forms one of Canada's leading integrated financial groups. It has more than 26,000 employees in knowledge-intensive positions and has been recognized numerous times as a top employer and for its commitment to diversity. Its securities are listed on the Toronto Stock Exchange (TSX: NA). Follow the Bank’s activities at nbc.ca or via social media such as Facebook, LinkedIn and Twitter.

For more information:

Marianne Ratté

Senior Director, Investor Relations
National Bank of Canada

1-866-517-5455

Claude Breton

Vice-President – Communications and Corporate Social Responsibility
National Bank of Canada

514-394-8644