#Canada #Montreal #shareholder meeting #Proxy Circular #BCE Inc.

BCE Inc. 2026 Management Proxy Circular Available

BCE Inc. (TSX: BCE, NYSE: BCE) has officially announced the availability of its management proxy circular and notice for its upcoming annual general shareholder meeting, scheduled for May 7, 2026, at 9:30 AM Eastern Time. This circular is essential for shareholders as it outlines the critical issues slated for discussion and voting, including:

• - Election of Directors
• - Appointment of Auditors
• - Advisory Vote on Executive Compensation
• - Shareholder Proposals

In addition to these voting matters, the circular provides an in-depth analysis of the performance of BCE’s named executive officers during 2025 and the corresponding compensation decisions made by the board. This transparency ensures that shareholders are well-informed ahead of the meeting.

The notice-and-access method is being utilized to facilitate the delivery of this circular and the 2025 annual financial report to shareholders. Interested parties can find these documents online in the investor section at BCE.ca, or directly at meetingdocuments.com/TSXT/bce, and they are also available on SEDAR+ and EDGAR.

For those who prefer physical copies, the circular includes information on how to request these documents, which will be mailed out to all shareholders. The company encourages stakeholders to actively participate in the meeting, either in person at 1050 Beaver Hall, Montréal, Québec, or through a live video webcast available at bce.lumiconnect.com/400-889-333-268.

Voting Instructions and Assistance

Shareholders are urged to cast their votes ahead of the meeting using various methods available including phone, email, fax, and traditional mail. There are also online voting opportunities via the live webcast. Detailed instructions for participation and voting can be found in Section 2.1 of the circular titled, How to Participate and Vote.

Shareholder Questions

BCE understands that shareholders may have queries or require assistance regarding the voting process. For support, shareholders can reach out to BCE's proxy solicitation agent, Laurel Hill Advisory Group, by calling 1-877-452-7184 (toll-free in Canada and the United States) or 1-416-304-0211 (international). They can also send a text with the word INFO to the same numbers or email [email protected].

About BCE

BCE Inc. stands as Canada's leading communications company, dedicated to providing extensive services in advanced fiber and wireless networks, enterprise solutions, and digital media. With a focus on next-generation technologies that leverage cloud-based and AI-driven solutions, BCE is committed to keeping customers connected and informed while enabling businesses to thrive in the global market. For more insights, please visit Bell.ca or BCE.ca.

Join us as we look forward to gathering our shareholders and fostering greater engagement at this pivotal annual meeting. Don’t miss out on the opportunity to influence key decisions that impact the future of BCE Inc.