Notice of 2026 Annual Meeting
Five items of business
Receive our audited consolidated financial statements for the year ended December 31, 2025, and the auditor's report.
Elect the directors.
Appoint the auditor and authorize the directors to fix their remuneration.
Participate in the advisory vote on our approach to executive compensation (say on pay).
Consider other business that is properly brought before the meeting or any meeting that is reconvened if the meeting is adjourned.
You are invited to our 2026 annual meeting of common shareholders:
WHENThursday, May 7, 2026
10 a.m. Mountain Daylight Time (MDT)
WHEREVirtual-only meeting via live audio webcast online at https://meetings.lumiconnect.com/400-652-715-564 password "tc2026" (case sensitive)
YOUR VOTE IS IMPORTANTIf you are a holder of record of TC Energy Corporation (TC Energy) common shares on March 20, 2026, you are entitled to receive notice of, attend and vote at this meeting.
Please read the attached Management Information Circular. It contains important information about the meeting and explains who can vote and how to vote.
By order of the Board of Directors,
Jane M. Brindle
Vice-President, Law and Corporate Secretary TC Energy Corporation
Calgary, Alberta March 5, 2026

