Back to News 12 novembre 2021 Résultats financiers et opérationnels du 3e trimestre de 2021 Ajouter à mon agenda Rapport de gestion (215,9 Kio) États financiers (185,7 Kio) Renseignements supplémentaires (3,8 Mio) Webdiffusion de la conférence téléphonique (en anglais) Retour aux événements Événements

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Communiqués de presse Back to News Retour aux nouvelles Print Retour aux nouvelles Print Montréal (Québec), le 11 mai 2023 — Pages Jaunes Limitée (TSX : Y) (la « société ») a annoncé les résultats du scrutin de son assemblée annuelle des actionnaires (« AGA ») qui s’est déroulée virtuellement aujourd’hui. La société est heureuse d’annoncer que toutes les résolutions présentées à l’AGA ont été dûment adoptées. À propos de Pages Jaunes Limitée Pages Jaunes Limitée (TSX : Y) est une société canadienne de médias numériques et de solutions marketing qui offre des occasions aux vendeurs et aux acheteurs d’interagir et de faire des affaires au sein de l’économie locale. Pages Jaunes détient certains des principaux médias locaux en ligne au Canada, notamment PJ.ca , Canada411 et 411.ca , ainsi que les applications mobiles PJ, Canada411 et 411, de même que les annuaires imprimés Pages Jaunes. Pour plus d’information, visitez notre site Web au https://entreprise.pj.ca . Contacts : Investisseurs & médias Franco Sciannamblo Premier vice-président et chef de la direction financière investisseurs@pj.ca communications@pj.ca Pages Jaunes Limitée publie les résultats du scrutin de l’assemblée annuelle de ses actionnaires

Back to News 17 septembre 2014 Panel/Roundtable: The IT Architecture Challenge - A Tale of Two Companies (en anglais seulement) Ajouter à mon agenda Retour aux événements Événements

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Contact Yellow Pages Offices in our locations in Canada: Montreal, Toronto, Calgary, Winnipeg, Burnaby, Saint John and Dartmouth. Copyright © 2023 Yellow Pages Digital & Media Solutions Limited. All Rights Reserved. Customer Service For all inquiries related to a Yellow Pages customer account: 1 877 909-9356 Click here for other options. Distribution Services For inquiries related to the distribution of the print directory or to opt-out of receiving: 1 800 268-5637 or click here . Media Inquiries For all media-related inquiries, please contact the corporate communications team: media@yp.ca Yellow Pages telephone directory ordering or opt-out The Custom Delivery program offers people the choice of how to receive their directory or to stop receiving the print copy. To customize your directory order, click here or call 1 800 268-5637 . Our Office Locations Montreal 1751 Rue Richardson Suite 8.300 Montreal, Quebec H3K 1G6 Main number: (514) 934-2611 Toll free number: 1 800 361-6010 Contact Us

Back to Events Maintenez la mobilisation de vos employés afin de garantir le dynamisme de votre productivité (In French only) Add to my Calendar Back to Events Events

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Yellow Pages Governance: our Committee Charter Copyright © 2023 Yellow Pages Digital & Media Solutions Limited. All Rights Reserved. Governance of Yellow Pages Limited The Board of Directors of the Corporation (the “Board”) establishes the overall policies for the Corporation, monitors and evaluates the Corporation’s strategic direction, and retains plenary power for those functions not specifically delegated by it to its Committees or to management. Accordingly, consistent with the duties of directors pursuant to the Canada Business Corporations Act, the mandate of the Board is to supervise, the management of the business and affairs of the Corporation with a view to its best interests, and in determining whether it is doing so, the Board may consider the interests of shareholders and other stakeholders. Management’s role is to conduct the day-to-day operations in a way that will meet this objective. From time to time, the Board may formally adopt and review mandates for its Committees and may, in addition, delegate certain tasks to its Committees. However, such mandates and delegation of tasks do not relieve the Board of its overall responsibilities. Consult the full document: Charter of the Board of Directors PDF - 126.8 KB Charter of the Board of Directors Approved by the Board of the Corporation on December 20, 2012. Last revision: November 8, 2023. of the Board of Directors of Yellow Pages Limited The primary responsibility for the financial reporting and disclosure controls and procedures, accounting systems and internal controls over financial reporting of Yellow Pages Limited (the “Corporation”) is vested in senior management and is overseen by the board of directors (the “Board”). The Committee is a standing committee of the Board established to assist the Board in fulfilling its responsibilities in this regard. Consult the full document: Charter of the Audit Committee PDF - 144.9 KB Charter of the Audit Commitee Approved by the Board of the Corporation on December 20, 2012. Last revision: November 8, 2023. of the Board of Directors of Yellow Pages Limited The Committee is responsible for assisting the Board of Directors of the Corporation (the “Board”) in discharging its responsibilities relating to executive and other human resources hiring, assessment, compensation and succession planning. The Committee shall have unrestricted access to the Corporation's personnel and documents and will be provided with the resources necessary to carry out its responsibilities. The Committee may engage outside advisors at the expense of the Corporation in order to assist the Committee in the performance of its duties and set and pay the compensation for such advisors. Consult the full document: Charter of the HR and Compensation Committee PDF - 113.2 KB Charter of the Human Resources and Compensation Committee Approved by the Board of the Corporation on December 20, 2012. Last revision: December 29, 2023 of the Board of Directors of Yellow Pages Limited The Corporate Governance and Nominating Committee (the “Committee”) assists the Corporation in (i) developing the Corporation's approach to corporate governance issues that are consistent with high standards of corporate governance, (ii) identifying and recommending new Board nominees and director nominees for each committee of the Board (except where, in respect of any special committee established by the Board, the director nominees for such committee are recommended by the Board as a whole), (iii) assessing the effectiveness of the Board and its committees as a whole and the contribution of individual members, and (iv) overseeing orientation and continuing education programs for Directors. Consult the full document: Charter of the Corporate Governance and Nominating Committee PDF - 123.3 KB Charter of the Corporate Governance and Nominating Committee Approved by the Board of Directors of the Corporation on December 20, 2012. Last revision: December 29, 2023 Governance Incorporation Corporate Governance Guidelines Committee Charters Code of Ethics Contact the Board Governance Incorporation Corporate Governance Guidelines Committee Charters Code of Ethics Contact the Board

Back to Events Release of Q2 2016 Financial and Operational Results Add to my Calendar Management's Discussion and Analysis (127.7 KB) Financial Statements (84.2 KB) Supplemental Disclosure (767.5 KB) Webcast of the Conference Call Back to Events Events

Back to Events Release of Q2 2018 Financial and Operational Results Add to my Calendar Management Discussion and Analysis (154.5 KB) Supplemental Disclosure (1.5 MB) Financial Statements (112.0 KB) Webcast of the conference call (4.4 MB) Back to Events Events