Emera Incorporated - Shareholders' Meeting Date and Record Date

Notice of Meeting and Record Date

Please note the following information with respect to the upcoming annual meeting of shareholders of Emera Incorporated.

1. Name of Reporting Issuer: Emera Incorporated
2. Meeting Date: Thursday, May 23, 2024
3. Record Date for Notice: Tuesday, March 26, 2024
4. Record Date for Voting: Tuesday, March 26, 2024
5. Beneficial Ownership Determination Date: Tuesday, March 26, 2024
6. Meeting Type: Annual
7. Security Class/Series to Receive Notice: common shares
8. Security Class/Series to Vote: common shares
9. CUSIP Number: 290876 10 1
10. Notice and Access for Beneficial Holders: Yes
11. Notice and Access for Registered Holders: Yes
12. Issuer Paying for Delivery of Proxy Related Materials to OBOs: Yes
13. Issuer Sending Proxy Related Materials Directly to NOBOs: Yes

Sincerely,

"Brian C. Curry"

Brian C. Curry

Corporate Secretary

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Emera Inc. published this content on 01 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 14:37:09 UTC.