Rogers Communications : NOTICE OF ARTICLES - Form 6-K

NOTICE OF ARTICLES
Name of Company:
ROGERS COMMUNICATIONS INC.
REGISTERED OFFICE INFORMATION
Mailing Address:		Delivery Address:
2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA		2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA
RECORDS OFFICE INFORMATION
Mailing Address:		Delivery Address:
2900 - 550 BURRARD STREET		2900 - 550 BURRARD STREET
VANCOUVER BC V6C 0A3		VANCOUVER BC V6C 0A3
CANADA		CANADA

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DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Rogers, Lisa A.
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA		333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA
Last Name, First Name, Middle Name:
ROGERS-HIXON, MELINDA M.
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST 10TH FLOOR TORONTO ON M4W 1G9 CANADA		333 BLOOR STREET EAST 10TH FLOOR TORONTO ON M4W 1G9 CANADA
Last Name, First Name, Middle Name:
Cooper, Michael
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA		333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA
Last Name, First Name, Middle Name:
ROGERS, EDWARD S.
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA		333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA
Last Name, First Name, Middle Name:
English, Trevor
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA		333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA
Last Name, First Name, Middle Name:
LIND, PHILIP BRIDGMAN
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST 10TH FLOOR TORONTO ON M4W 1G9 CANADA		333 BLOOR STREET EAST 10TH FLOOR TORONTO ON M4W 1G9 CANADA

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Last Name, First Name, Middle Name:
Rogers, Martha L.
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Shaw, Bradley
Mailing Address:		Delivery Address:
900, 630 - 3RD AVE SW		900, 630 - 3RD AVE SW
CALGARY AB T2P 4L4		CALGARY AB T2P 4L4
CANADA		CANADA
Last Name, First Name, Middle Name:
Robinson, David A.
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Fecan, Ivan
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Cockwell, Jack
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Innes, Jan
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA

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Last Name, First Name, Middle Name:
Staffieri, Anthony
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Gemmell, Robert Joseph
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Kerr, John Custance
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR		333 BLOOR STREET EAST, 10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA
Last Name, First Name, Middle Name:
Lachemi, Dr. Mohamed
Mailing Address:		Delivery Address:
333 BLOOR STREET EAST		333 BLOOR STREET EAST
10TH FLOOR		10TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA

RESOLUTION DATES:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

May 27, 2004

May 27, 2004

September 28, 2007

September 29, 2009

April 24, 2012

December 10, 2021

February 7, 2022

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AUTHORIZED SHARE STRUCTURE
1.  112,474,388		Class A Voting Shares		Without Par Value
		With Special Rights or
		Restrictions attached
2.  1,400,000,000		Class B Non-Voting Shares		Without Par Value
				With Special Rights or
				Restrictions attached
3.  400,000,000		Preferred Shares		Without Par Value
				With Special Rights or
				Restrictions attached

		1.  150,000		Series XXVII Preferred Shares		Special Rights or
						Restrictions are attached
		2.  1,000,000		Series XXX Preferred Shares		Special Rights or
						Restrictions are attached
		3.  300,000		Series XXXI Preferred Shares		Special Rights or
						Restrictions are attached
		4.  1,000,000		Series XXXIV Preferred Shares		Special Rights or
						Restrictions are attached
		5.  10,000,000		Series XXXV Preferred Shares		Special Rights or
						Restrictions are attached
		6.  1,000,000		Series XXXVI Preferred Shares		Special Rights or
						Restrictions are attached
		7.  3,300,000		Series I Conversion Preferred Shares		Special Rights or
						Restrictions are attached
		8.  1,400,000		Series II Conversion Preferred Shares		Special Rights or
						Restrictions are attached

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