Shareholder information

Stock Exchange Listing

The common shares and the warrants of Tembec Inc. are listed on the Toronto Stock Exchange under the symbols TMB and TMB.WT respectively.

Number of Shares

As at September 24, 2011, there were 100,000,000 Tembec common shares outstanding.

Transfer Agent and Registrar

Our transfer agent, Computershare Trust Company of Canada, can assist you with a variety of shareholder related services, including changes of address and lost share certificates.

Computershare Trust Company of Canada
Customer Service
1500 University Street
Suite 700
Montreal, Quebec  H3A 3S8
Canada
Tel.: 1-800-564-6253

Annual General Meeting

The Annual General Meeting of Shareholders of Tembec Inc. will be held on Thursday, January 26, 2012, at 11:00 a.m., Eastern time, at:

Fairmont The Queen Elizabeth
Duluth/McKenzie Rooms
900 René-Lévesque Blvd West
Montréal, Québec
H3B 4A5
Canada
Telephone: 514 861-3611

An archived version of the webcast of the Annual General Meeting of Shareholders will be available on Tembec’s website after the Meeting.

Auditors

KPMG LLP
Chartered Accountants
600 de Maisonneuve Blvd. West, Suite 1500
Montreal, Quebec  H3A 0A3
Canada

Inquiries

Tembec Inc.
Communications and Public Affairs Department
10 Gatineau Road, P.O. Box 5000
Temiscaming, Quebec J0Z 3R0 Canada
Tel.: 819-627-4387
Fax: 819-627-1178

Additional Information

Tembec files all mandatory information with Canadian securities regulatory authorities and this information is available from Tembec upon request.

Additional copies of the following documents and other information can also be obtained at the above address or on Tembec’s and SEDAR’s websites.

• Financial Report
• Quarterly Reports
• Management Information Circular
• Annual Information Form