WSP GLOBAL INC. ("WSP Global") is implementing an "electronic delivery" program under which you, as a WSP Global shareholder, may choose to be notified that the quarterly financial statements, the annual report and other corporate information are available in the "Investors" section of WSP Global's Website at www.wspgroup.com. If you consent, WSP Global will make the information available to you electronically instead of sending you the information by mail. In order for WSP Global to provide increased convenience to its shareholders, favour the environment and reduce its costs, WSP Global encourages its shareholders to take advantage of WSP Global's electronic delivery program. If you would like to benefit from this electronic delivery program, you must complete the consent form at the bottom of this document and return it to WSP Global's transfer agent, AST Trust Company by fax at 1-888-488-1416 or by mail, using the enclosed self-addressed return envelope. WSP Global encourages you to read the consent form carefully so that you understand the terms under which electronic delivery will be made.
If you have any questions about WSP Global's electronic delivery program, please call AST at 1-800-387-0825 or send an e-mail to inquiries@canstockta.com.
To: WSP Global
1. I consent to receive documents to which I am entitled, electronically rather than by mail. I understand that the documents I am entitled to receive may include:
- WSP Global's Quarterly Financial Report;
- WSP Globals Annual Report (including Annual Financial Statements and Management's Discussion and Analysis);
- Notice of WSP Global's Annual or Special Meeting of Shareholders and related proxy material;
- WSP Global's Supplemental Mailing List Return Card;
- Other corporate information about WSP Global.
2. I understand and agree that WSP Global will notify me when a document that I am entitled to receive is available in the "Investors" section on WSP Global's Website at www.wspgroup.com once WSP Global has filed the document with securities regulators. I agree that a notification will be sent to me at my e-mail address set forth below or in other manner as WSP Global may determine from time to time.
3. I acknowledge that access to internet e-mail and the World Wide Web is required for me to access a document electronically and I confirm that I have such access.
4. I understand and agree that:
- any e-mail notice or other notification will not contain an actual document;
- any e-mail notice or other notification will contain WSP Global 's Web address (or a hyperlink) identifying where a document is located;
- by entering WSP Global 's Web address into my Web browser, I can access, view, download and print a document from my computer;
- a document distributed electronically will be in Adobe's Portable Document Format (PDF);
- the Adobe Acrobat Reader software is required to view a document in PDF format and is available free of charge from Adobe's Website at www.adobe.com.
5. I understand that I may request a copy of a document for which I have consented to electronic delivery by calling AST at 1-800-387-0825 or by sending AST a fax at 1-888-488-1416. My request can also be made by e-mail at inquiries@canstockta.com or by regular mail to AST, P.O. Box 700, Station B, Montreal, Quebec, H3B 3K3.
6. I understand and agree that:
- at any time and without giving me advance notice, WSP Global may elect not to send me a document electronically, in which case a paper copy of the document will be mailed to me;
- if a document intended to be sent to me electronically is not available electronically, a paper copy of the document will be mailed to me.
7. I understand that WSP Global will maintain any document sent to me electronically on its Website, for at least 6 months from the date such document was posted on its Website.
8. I understand that I may revoke or modify my consent and that I may change the e-mail address I have provided for delivery of documents, at any time by notifying AST by fax at 1-416-643-3136, by e-mail at inquiries@canstockta.com, or by mail at AST, P.O. Box 700, Station B, Montreal, Quebec, H3B 3K3.
9. I understand and agree that such consent of electronic delivery will apply for the distribution of material to me as a registered shareholder of WSP Global.
10. I understand that I am not required to consent to electronic delivery.
I am a shareholder of WSP Global. I have read and understand the terms of this "Consent to Electronic Delivery of Documents" form and, on those terms, I consent to the electronic delivery of the documents I am entitled to receive.