Annual Meeting of Shareholders

Thursday, May 11, 2017, 1:30 p.m. (mountain daylight time)
Metropolitan Conference Centre
Ballroom
333 – 4th Avenue SW
Calgary, Alberta, Canada

Record date for notice: March 23, 2017
Record date for voting: March 23, 2017

At this meeting, shareholders will be:

  1. receiving the audited consolidated financial statements and the report of the auditors for the year ended December 31, 2016;
  2. electing the directors for the ensuing year;
  3. appointing the auditors and authorizing the directors to set their remuneration;
  4. approving the amendment and reconfirmation of our shareholder rights plan;
  5. participating in the advisory vote on our approach to executive compensation (“say on pay”);
  6. voting on the shareholder proposal set forth in Appendix B to Enbridge's management information circular; and
  7. considering such other matters as may properly be brought before the meeting or any adjournment of the meeting.

How to Vote:

If you held common shares at the close of business on March 23, 2017, you are entitled to attend the meeting or any adjournment and vote your common shares. Each Enbridge common share you hold represents one vote. You can attend the meeting and vote your common shares in person or you can vote by proxy.

Please see our Notice of Meeting and Management Information Circular for further information.

Registered shareholders
You are a registered shareholder if you hold your common shares in your name (in such case, you have a share certificate). Registered shareholders can vote by proxy by internet, phone, mail or fax. Follow the instructions on your proxy form. If you are a registered shareholder and want to vote in person at the meeting, follow the instructions for “Vote in person” on your proxy form.

Beneficial (non-registered) shareholders
You are a non-registered (or beneficial) shareholder if your bank, trust company, securities broker, trustee or other financial institution (your nominee) holds your common shares for you in a nominee account. This means you do not have a physical share certificate but your common shares are recorded on the nominee’s electronic system. If you are a beneficial shareholder, follow the instructions provided by your nominee.

Attending the Meeting:

You must be registered to be admitted to the meeting. Registration will take place outside of the Ballroom of the Metropolitan Conference Centre, 333 – 4th Avenue SW, Calgary, Alberta, Canada, beginning at 12:30p.m. MDT, one hour before the meeting begins. Registered shareholders who hold their shares in their own name in the form of a share certificate will be required to register with our registrar and transfer agent, CST Trust Company. Beneficial shareholders who hold their shares through a broker, bank, trustee or nominee will be required to register with Broadridge Investor Communications Corporation. All shareholders should be prepared to present valid photo identification, such as a driver's license, passport or other government-issued identification. Cameras and recording devices will not be permitted in the meeting. For the safety and security of all those in attendance, all bags are subject to search and you may be required to check your bag prior to being admitted into the meeting.