From: Hélène Tessier To: Marie-Ève Lacasse Cc: Office of the CEO Subject: Audit committee prep on November 17 — I will dial in Date: Thu, 06 Nov 2025 08:20:00 -0500 Message-ID: Received: from mail.tessier-gouvernance.ca by mx1.boreal-fenestration.ca with ESMTPS (TLS1.3); Thu, 06 Nov 2025 08:20:34 -0500 Authentication-Results: mx1.boreal-fenestration.ca; spf=pass smtp.mailfrom=tessier-gouvernance.ca; dkim=pass header.d=tessier-gouvernance.ca X-BFI-Mailbox: ceo-office Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: base64 MIME-Version: 1.0 TWFyaWUtw4h2ZSwKCkkgd2lsbCBqb2luIHRoZSBhdWRpdCBjb21taXR0ZWUgcHJlcCBzZXNzaW9u IHdpdGggTWFydGluIG9uIE1vbmRheSwgTm92ZW1iZXIgMTcgYXQgMTA6MDAgYnkgVGVhbXMgcmF0 aGVyIHRoYW4gaW4gcGVyc29uOyBJIGFtIGluIFF1w6liZWMgQ2l0eSB0aGF0IGRheS4gSSB3aWxs IGJlIGluIEdhdGluZWF1IGluIHBlcnNvbiBmb3IgdGhlIGJvYXJkIG1lZXRpbmcgb24gdGhlIDIw dGguCgpObyBuZWVkIHRvIHJlcGx5LgoKSMOpbMOobmUKCkjDqWzDqG5lIFRlc3NpZXIKRGlyZWN0 b3IsIENoYWlyIG9mIHRoZSBBdWRpdCBDb21taXR0ZWUKQm9yw6lhbCBGZW5lc3RyYXRpb24gSW5j LiDigJQgQm9hcmQgb2YgRGlyZWN0b3JzCjQxOC05OTQtNDU1MAo=