Shareholder information

Stock Exchange Listing

The common shares of Tembec Inc. are listed on the Toronto Stock Exchange under the symbol TMB.

Number of Shares

As at September 29, 2012, 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 Meeting

The Annual and Special Meeting of Shareholders of Tembec Inc. will be held on Thursday, January 31, 2013, at 11:00 a.m., Eastern time, at:

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

An archived version of the webcast of the Annual and Special Meeting of Shareholders will be available on Tembec’s website after the Meeting.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

Shareholder Rights Plan

• Download this document