68 Orbit G arant 2012 annual rep O rt Sh ARE h OLDER INFORMATION Head Offce 3200, boul. Jean-Jacques Cossette Val-d’Or, Quebec J9P 6Y6 Tel: (866) 824-2707 Fax: (819) 824-2195 Transfer Agent and Registrar Canadian Stock Transfer P.O. Box 1 320 Bay Street Toronto, ON M5H 4A6 Tel: 1-800-387-0825 Stock Exchange Listing Toronto Stock Exchange Trading Symbol: OGD Common Shares Outstanding 33,276,519 (as at June 30, 2012) General Counsel Goodmans LLP Gowlings Lafeur Henderson S.E.N.C.R.L./LLP Auditors Samson Belair/Deloitte & Touche s.e.n.c.r.l. Investor Relations alain.laplante@orbitgarant.com Website www.orbitgarant.com Annual Meeting Annual and special meeting of shareholders on Thursday, November 8, 2012 in Montreal at The Fairmont Queen Elizabeth, 900 Boulevard Rene-Levesque West – Ramezay Room. The meeting will commence at 10:00 a.m. (ET). Designed by bmir Bryan Mills Iradesso www .bmir .com