CORPORATE INFORMATION DIRECTORS THE MANAGEMENT GROUP HEAD OFFICE REGISTRAR AND TRANSFER AGENT 2012  AUDITOR STOCK EXCHANGE LEGAL COUNSEL Kenneth Moore, Chairman –  Managing Partner, NewPoint Capital Partners Inc. Christopher Ball –  Executive Vice-President, Corpfinance International Ltd. Christopher Huskilson –  President & Chief Executive Officer, Emera Inc. Chris Jarratt –  Vice-Chair, Algonquin Power & Utilities Corp. Ian Robertson –  Chief Executive Officer, Algonquin Power & Utilities Corp. George Steeves –  Principal, True North Energy Ian Robertson,  Chief Executive Offi cer Chris Jarratt,  Vice-Chair David Bronicheski,  Chief Financial Offi cer 2845 Bristol Circle Oakville, Ontario, L6H 7H7 Telephone – 905-465-4500 Fax – 905-465-4514 Website – www.AlgonquinPowerandUtilities.com Canadian Stock Transfer Company Inc. 320 Bay Street, B1 Level Toronto, Ontario, M5H 4A6 KPMG LLP Toronto, Ontario The Toronto Stock Exchange: AQN, AQN.PR.A Blake, Cassels & Graydon LLP