TELUS Corporation 2026 Annual General Meeting Information Circular

This filing is the TELUS Corporation 2026 Information Circular for the annual general meeting of shareholders. Key items of business include the election of directors, appointment of Deloitte LLP as auditors, approval of the executive compensation approach, and an increase to the share reserve under the Restricted Share Unit Plan (RSU Plan). The circular details the nominees for the Board of Directors, highlighting their diverse expertise and experience. It also outlines the company's commitment to strong corporate governance, including advancements in AI oversight and Board diversity. The transition of CEO leadership is announced, with Victor Dodig succeeding Darren Entwistle on July 1, 2026. The company's executive compensation philosophy, "pay for performance," is detailed, emphasizing alignment with strategic objectives and shareholder value. Information on how shareholders can participate in the virtual meeting and cast their votes is provided, along with details on Canadian ownership and control regulations. The circular also addresses related party transactions and director/officer indebtedness.