CORPORATE INFORMATION INVESTOR INFORMATION MANAGEMENT Michael Bernstein President and Chief Executive Officer Michael Smerdon Executive Vice President and Chief Financial Officer Stu Miller Executive Vice President, General Counsel and Secretary Jack Bittan Senior Vice President, Business Development Rob Roberti Senior Vice President, Power Generation Jens Ehlers Senior Vice President, Finance Sarah Borg-Olivier Senior Vice President, Communications V. James Sardo 1 Chairman of the Board 155 Wellington Street West RBC Centre Suite 2930 Toronto, Ontario M5V 3H1 Tel: 416-649-1300 Fax: 416-649-1335 North America toll-free: 1-800-564-6253 International: 1-514-982-7555 Website: www.computershare.com/investorcentrecanada PricewaterhouseCoopers LLP Toronto, Ontario Sarah Borg-Olivier Senior Vice President, Communications Tel: 416-649-1325 Toll-free: 1-855-649-1300 Email: info@capstoneinfra.com Tuesday, June 17, 2014 10 a.m. EDT Fairmont Royal York Library Room Mezzanine Level 100 Front Street West Toronto, Ontario Visit our website at www.capstoneinfrastructure.com for  information about Capstone’s business and to access investor  materials, including annual and quarterly fi nancial reports,  recent news and investor presentations, including a webcast  of the annual general meeting. ANNUAL GENERAL MEETING  OF SHAREHOLDERS INVESTOR RELATIONS CONTACT AUDITOR BOARD OF DIRECTORS 104 CAPSTONE INFRASTRUCTURE CORPORATION 1 Member of the Corporate Governance and Compensation Committee. 2 Chair of the Corporate Governance and Compensation Committee. 3 Member of the Audit Committee. 4 Chair of the Audit Committee. Michael Bernstein Richard Knowles 1 Goran Mornhed 3 Jerry Patava 1,2 François R. Roy 3,4 Janet Woodruff  3 Stock Exchange and Symbols Toronto Stock Exchange Common shares: CSE Preferred shares: CSE.PR.A Convertible debentures: CSE.DB.A; CPW.DB Transfer Agent Computershare Investor Services Inc. 100 University Avenue, 9 th  Floor Toronto, Ontario M5J 2Y1 HEAD OFFICE