NOTICE OF ELECTIONS TO THE BOARD OF DIRECTORS OF THE ORDRE DES INGÉNIEURS DU QUÉBEC (Art. 12, Règlement sur la représentation et les élections au Conseil d’administration de l’Ordre des ingénieurs du Québec) Please note that the 2019 elections to the Board of Directors of the Ordre des ingénieurs du Québec (hereinafter “the OIQ”) will be held on the following dates: POLL OPENS: 4 p.m. on MAY 14, 2019 POLL CLOSES: 4 p.m. on MAY 29, 2019 In 2019, 6 directors' positions, distributed in the 3 electoral regions, are to be filled, by secret ballot, during the next elections to the Order's Board of Directors: REGIONS NUMBER OF POSITIONS TO BE FILLED REGION I 3 Montreal, Laval, Lanaudière, Laurentides, Montérégie REGION II 2 Bas-Saint-Laurent, Saguenay–Lac-Saint-Jean, Mauricie, Estrie, Outaouais, Abitibi-Témiscamingue, Côte-Nord, Nord du Québec, Gaspésie–îles-de-la-Madeleine, Centre-du-Québec REGION III 1 Capitale Nationale, Chaudière-Appalaches For the 2019 elections, the 2 elected directors for region I and the elected director for region II with thelowest number of votes will serve a 2-year term.1 The other elected directors will have a 3-year term. NOMINATIONS OPEN: 4 p.m. on MARCH 25, 2019 NOMINATIONS CLOSE: 4 p.m. on APRIL 15, 2019 • MARS-AVRIL 2019• 17