Board Change • Apr 29
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Director Ted Giorgio was the last director to join the board, commencing their role in 2025. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Aankondiging • Apr 21
Boralex Inc. to Report Q1, 2026 Results on May 14, 2026 Boralex Inc. announced that they will report Q1, 2026 results at 7:00 AM, US Eastern Standard Time on May 14, 2026 Aankondiging • Mar 25
Brookfield Asset Management Ltd. (TSX:BAM), together with its institutional partners including Brookfield Renewable Partners L.P. (TSX:BEP.UN), and La Caisse de dépôt et placement du Québec entered into a definitive agreement to acquire 85% stake in Boralex Inc. (TSX:BLX) for CAD 3.3 billion. Brookfield Asset Management Ltd. (TSX:BAM), together with its institutional partners including Brookfield Renewable Partners L.P. (TSX:BEP.UN), and La Caisse de dépôt et placement du Québec entered into a definitive agreement to acquire 85% stake in Boralex Inc. (TSX:BLX) for CAD 3.3 billion on March 25, 2026. Under the terms of the agreement, La Caisse will increase its ownership to 30% from 15% stake with Brookfield acquiring the remaining 70% stake in Boralex for CAD 37.25 per share. Upon completion of the transaction, it is expected that Boralex's common shares will be delisted from the TSX, and, following closing, Boralex will cease to be a reporting issuer under applicable Canadian securities laws. Boralex will operate independently following close of the transaction. In case of termination of transaction, a termination fee of CAD 115 million would be payable by Boralex in certain circumstances, including in the context of a superior proposal supported by Boralex. Boralex would also be entitled to a reverse termination fee of CAD 172 million in certain circumstances.
Holders of approximately 15.4% of the common shares of Boralex, including La Caisse de dépôt et placement du Québec, have agreed to vote their outstanding Common Shares in favor of the transaction. The Board of Directors of Boralex Inc., after receiving the unanimous recommendation of the Special Committee, as well as advice from its financial advisors and outside legal counsel, is unanimously recommending that shareholders vote in favor of the transaction. The transaction is subject to regulatory approvals, required approvals from Boralex’s shareholders, court approval as well as the satisfaction of other customary closing conditions. The deal has been unanimously approved by the Board of Directors of Boralex. The transaction is expected to close in Q4 2026.
RBC Capital Markets Inc. and National Bank Capital Markets acted as financial advisors and fairness opinion providers for Boralex Inc. CIBC Capital Markets acted as financial advisor for La Caisse de dépôt et placement du Québec. Desjardins Capital Markets acted as financial advisor and fairness opinion provider for the special committee of Boralex Inc. BMO Capital Markets acted as financial advisor for Brookfield Asset Management Ltd. Davies Ward Phillips & Vineberg LLP acted as legal advisor for La Caisse de dépôt et placement du Québec. McCarthy Tétrault LLP acted as legal advisor for Brookfield Asset Management Ltd. Stikeman Elliott LLP acted as legal advisor for Boralex Inc. Aankondiging • Feb 24
Boralex Inc., Annual General Meeting, May 14, 2026 Boralex Inc., Annual General Meeting, May 14, 2026. Aankondiging • Feb 11
Boralex Inc. Declares Quarterly Dividend, Payable on March 16, 2026 Boralex Inc. has declared a quarterly dividend of $0.165 per common share. This dividend will be paid on March 16, 2026 to shareholders of record at the close of business on February 27, 2026. Aankondiging • Jan 27
Boralex Inc. to Report Q4, 2025 Results on Feb 27, 2026 Boralex Inc. announced that they will report Q4, 2025 results at 7:00 AM, US Eastern Standard Time on Feb 27, 2026 Aankondiging • Dec 04
Boralex Inc. Announces Appointment Executive Changes Boralex Inc. announced the appointment of Jean-Christophe Dall’Ava as Executive Vice President and General Manager, Europe, succeeding Nicolas Wolff. Jean-Christophe Dall’Ava brings nearly 20 years of experience in the renewable energy sector, both in France and internationally. He joined Boralex in 2014, dedicating his first four years to driving the Company’s growth through several mergers and acquisitions, before taking the lead of the development teams. In 2019, he created the commercialization department and shaped Boralex’s Europe strategy, positioning the company as a pioneer in the French power purchase agreements (PPA) market. Jean-Christophe Dall’Ava is a board member of the Syndicat des Énergies Renouvelables (SER). He combines deep industry expertise, a strong understanding of electricity markets, and a recognized ability to unite teams around common goals. He fully embodies the values that define Boralex: respect, communication, teamwork, creativity, and entrepreneurship. The outgoing Executive Vice President and General Manager, Europe, is Nicolas Wolff. Effective date: December 4, 2025. Board Change • Nov 25
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Director Ted Giorgio was the last director to join the board, commencing their role in 2025. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Aankondiging • Nov 08
Boralex Inc. announces Quarterly dividend, payable on December 15, 2025 Boralex Inc. announced Quarterly dividend of CAD 0.1650 per share payable on December 15, 2025, ex-date on November 28, 2025 and record date on November 28, 2025. Aankondiging • Oct 29
Boralex Inc. Appoints Ted Di Giorgio to Its Board of Directors Boralex inc. announced the appointment of Ted Di Giorgio to its Board of Directors. Over the course of nearly 35 years at EY, Mr. Di Giorgio advised public and private companies across a broad range of industries, including manufacturing (notably aerospace and rail transportation), financial services, technology, media, and entertainment, and distinguished himself as a senior leader within the firms global network. He also most recently served on the Board of Directors and the Audit Committee of Hroux-Devtek Inc. from March 2023 to February 2025. Mr. Di Giorgio is also a Fellow of lOrdre des comptables professionnels agrs du Qubec. Aankondiging • Oct 08
Boralex Inc. to Report Q3, 2025 Results on Nov 07, 2025 Boralex Inc. announced that they will report Q3, 2025 results at 7:00 AM, US Eastern Standard Time on Nov 07, 2025 Aankondiging • Jul 08
Boralex Inc. to Report Q2, 2025 Results on Aug 08, 2025 Boralex Inc. announced that they will report Q2, 2025 results at 7:00 AM, US Eastern Standard Time on Aug 08, 2025 Aankondiging • Jun 19
Boralex Inc. Announces Step Down of Alain Rhéaume as Chair of its Board of Directors Boralex Inc. announced that the Chair of its Board of Directors, Mr. Alain Rhéaume, has informed the Board that he will step down from his position once a successor has been appointed by the directors, no later than December of this year. Mr. Rhéaume is announcing his retirement following the release of Boralex’s 2030 Strategy. The process of selecting a new Chair will be overseen by the Board’s Governance Committee and must be completed no later than December 2025, at the request of Mr. Rhéaume, as he will then reach the 15-year term limit for directors in accordance with the Company’s governance policies. Under Mr. Rhéaume’s leadership, Boralex has made substantial progress, including: Drawing on the succession plan implemented under the Board’s supervision, the executive team has been renewed, beginning with the appointment of Patrick Decostre as President and Chief Executive Officer. The team now includes new leaders across several areas of the Company; Over the past 10 months, the Board has welcomed three new directors, enhancing the Board’s broad range of skills and experience, while two others have stepped down; The objectives of the 2025 Strategic Plan have been rigorously pursued and largely achieved. The 2030 Strategy, unveiled on June 17, will ensure the continuation of Boralex’s ambitious growth trajectory. Aankondiging • Jun 12
Boralex Inc. Announces Executive Changes Boralex Inc. announced the appointment of Robin Deveaux as Executive Vice President and General Manager, North America. He succeeds Hugues Girardin, who will retire on December 31, 2025. Robin Deveaux, a seasoned finance professional, brings over 20 years of experience in the renewable energy and professional services sectors. He is being promoted to Executive Vice President and General Manager after having served as Vice President, Finance, and subsequently as Senior Vice President, Finance and Asset Management for North America at Boralex. Since joining Boralex, Robin has stood out for his inclusive leadership, strategic thinking, and ability to drive projects forward in a fast-evolving environment. Hugues Girardin will act as Transition Advisor to senior management until his retirement to ensure a smooth and effective handover of responsibilities. Following an outstanding 34-year career, Hugues Girardin leaves behind a strong and inspiring legacy, having played a major role in developing, building, and promoting the Company’s assets. He was consistently driven by a commitment to strengthen community engagement, create lasting value for investors and stakeholders, and unite teams around a common vision. Aankondiging • May 15
Boralex Inc. Announces Quarterly Dividend, Payable on June 16, 2025 Boralex Inc. Board of Directors has authorized and announced a quarterly dividend of $0.1650 per common share. This dividend will be paid on June 16, 2025, to shareholders of record at the close of business on May 30, 2025. Aankondiging • Apr 15
Boralex Inc. to Report Q1, 2025 Results on May 14, 2025 Boralex Inc. announced that they will report Q1, 2025 results at 7:00 AM, US Eastern Standard Time on May 14, 2025 Aankondiging • Feb 25
Boralex Inc., Annual General Meeting, May 14, 2025 Boralex Inc., Annual General Meeting, May 14, 2025. Location: montreal, quebec Canada Aankondiging • Feb 12
Boralex Inc. Declares Quarterly Dividend, Payable on March 17, 2025 The Board of Directors of Boralex inc. declared a quarterly dividend of $0.165 per common share. This dividend will be paid on March 17, 2025 to shareholders of record at the close of business on February 28, 2025. Aankondiging • Jan 27
Boralex Inc. to Report Q4, 2024 Results on Feb 28, 2025 Boralex Inc. announced that they will report Q4, 2024 results at 7:00 AM, US Eastern Standard Time on Feb 28, 2025 Aankondiging • Nov 15
Boralex Inc. Declares Quarterly Dividend, Payable on December 16, 2024 Board of Directors of Boralex Inc. have authorized and announced a quarterly dividend of CAD 0.1650 per common share. This dividend will be paid on December 16, 2024, to shareholders of record at the close of business on November 29, 2024. Aankondiging • Oct 11
Boralex Inc. (TSX:BLX) acquired 43 megawatts (MW) in Scotland from PNE AG. Boralex Inc. (TSX:BLX) agreed to acquire 43 megawatts (MW) in Scotland from PNE AG on October 10, 2024
Boralex Inc. (TSX:BLX) completed acquisition of 43 megawatts (MW) in Scotland from PNE AG on October 10, 2024 Aankondiging • Aug 14
Boralex Inc. Declares Quarterly Dividend, Payable on September 17, 2024 Boralex Inc.’s Board of Directors has authorized and announced a quarterly dividend of $0.1650 per common share. This dividend will be paid on September 17, 2024, to shareholders of record at the close of business on August 30, 2024. Boralex designates this dividend as an “eligible dividend” pursuant to paragraph 89 (14) of the Income Tax Act (Canada) and all provincial legislation applicable to eligible dividends. Aankondiging • Aug 08
Boralex Inc. Announces the Appointment of Ricky Fontaine to Its Board of Directors Boralex inc. announced the appointment of Mr. Ricky Fontaine to its Board of Directors. Ricky Fontaine has held numerous executive positions with national, regional and local organizations, including General Manager of the local government of Uashat mak Mani-uteman and General Manager of the Corporation de développement économique montagnaise. During these mandates, he worked on the strategic planning associated with government activities and the commercial operations of the community of Uashat (ITUM), and was a key player in the implementation of the Impact Benefit Agreements (IBAs) signed by Uashat in the mining and energy sectors. Mr. Fontaine is also an active member of several boards of directors, including the First Peoples Innovation Centre (where he is also a member of the Finance committee) and Canada Post (where he is also a member of the Audit and ESG committees). He has participated in committees monitoring the implementation of IBAs between ITUM and ArcelorMittal, Iron Ore Quebec, Tata Steel Minerals Canada and Rio Tinto – IOC. Mr. Fontaine also chaired the Board of Directors of the Laurentian Pilotage Authority, a Crown corporation, and was an ex-officio member of all its committees, in addition to sitting on the Board of Directors of the Régie du Bâtiment du Québec, including the Audit Committee, which he chaired on an interim basis. Mr. Fontaine's experience will complement the varied skills of Boralex's current directors. With over 30 years of involvement in energy issues, he will bring a valuable perspective to the Company's Board of Directors. Mr. Fontaine currently runs his own consulting firm specializing in the management and analysis of government policies relating to Indigenous affairs and economic development. Aankondiging • Jul 16
Boralex Inc. to Report Q2, 2024 Results on Aug 14, 2024 Boralex Inc. announced that they will report Q2, 2024 results at 7:00 AM, US Eastern Standard Time on Aug 14, 2024 Aankondiging • May 16
Boralex Inc. Announces Quarterly Dividend, Payable on June 17, 2024 The board of directors of Boralex Inc. has authorized and announced a quarterly dividend of $0.1650 per common share. This dividend will be paid on June 17, 2024, to shareholders of record at the close of business on May 31, 2024. Aankondiging • Apr 09
Boralex Inc. to Report Q1, 2024 Results on May 15, 2024 Boralex Inc. announced that they will report Q1, 2024 results at 7:00 AM, Eastern Standard Time on May 15, 2024 Aankondiging • Feb 17
Boralex Inc., Annual General Meeting, May 15, 2024 Boralex Inc., Annual General Meeting, May 15, 2024. Aankondiging • Feb 13
Boralex Inc. Declares Quarterly Dividend, Payable on March 15, 2024 Boralex Inc. has declared a quarterly dividend of $0.165 per common share. This dividend will be paid on March 15, 2024 to shareholders of record at the close of business on February 29, 2024. Aankondiging • Jan 26
Boralex Inc. to Report Q4, 2023 Results on Mar 01, 2024 Boralex Inc. announced that they will report Q4, 2023 results at 7:00 AM, US Eastern Standard Time on Mar 01, 2024 Aankondiging • Jan 15
Boralex Inc. Announces Appointment of Dominique Minière to Its Board of Directors Boralex inc. announced the appointment of Dominique Minière to its Board of Directors. Mr. Minière is a director of a variety of public and private companies, including Cameco, Holtec International Inc, ORTEC Group and Engineering Planning and Management Inc. He has also served on the Board of Directors of the World Association of Nuclear Operators (WANO) and as Chairman of the French Nuclear Energy Industry Group (GIFEN), where he led the development of a multi-year development plan. Dominique Minière has extensive experience in the energy sector, particularly nuclear power, and carries an open, systemic vision of the energy landscape. A world-renowned expert, Mr. Minière has devoted over 40 years of his career to Electricité de France (EDF), developing a keen understanding of the French energy market and the European electricity system. In the course of his career, he managed complex projects involving structural transformation, optimization, digitalization and improvement of health and safety practices, as well as contributing to the drafting of French energy legislation. After rising through the ranks of the nuclear division, he joined EDF's Executive Committee in 2015 as Chief Operating Officer, overseeing the group's thermal and nuclear activities for 4 years. In Canada, Mr. Minière held senior positions at Ontario Power Generation (OPG). Initially responsible for developing and maintaining operations for the nuclear branch, he later became Chief Strategy Officer for the organization, overseeing OPG's strategy and development, notably for renewable energies, hydroelectricity, hydrogen and electrification. Aankondiging • Nov 11
Boralex Inc. Announces Quarterly Dividend, Payable on December 15, 2023 The Board of Directors of Boralex Inc. has authorized and announced a quarterly dividend of $0.1650 per common share. This dividend will be paid on December 15, 2023, to shareholders of record at the close of business on November 30, 2023. Aankondiging • Oct 11
Boralex Inc. to Report Q3, 2023 Results on Nov 09, 2023 Boralex Inc. announced that they will report Q3, 2023 results at 7:00 AM, US Eastern Standard Time on Nov 09, 2023 
