Annual and Special Meeting of Shareholders

Annual and Special Meeting of Shareholders

MONTREAL, April 20, 2020 (GLOBE NEWSWIRE) — The Annual and Special Meeting of Shareholders of Stella-Jones Inc. will be held on
Thursday, May 7th, 2020 at 10:00 a.m. EDTShareholders may listen to the meeting by way of telephone conference call and webcast:The meeting will be held at the Stella-Jones head office, 3100 de la Côte Vertu Blvd., Suite 300, Saint-Laurent, Québec. However, in light of the ongoing public health concerns related to COVID-19 and in order to comply with the measures imposed by the federal and provincial governments, the Corporation is encouraging shareholders and others not to attend the meeting in person. Shareholders are urged to vote on the matters before the meeting by proxy and to view the meeting presentation online by way of a live webcast, or listen by calling in. Shareholders will be able to ask questions to management of the Corporation through the conference call line at the conclusion of the meeting. The Corporation may take additional precautionary measures in relation to the meeting in response to further developments regarding COVID-19.ABOUT STELLA-JONES
Stella-Jones Inc. (TSX: SJ) is a leading producer and marketer of pressure treated wood products. The Company supplies North America’s electrical utilities and telecommunication companies with utility poles, and the continent’s railroad operators with railway ties and timbers. Stella-Jones also manufactures and distributes residential lumber and accessories to retailers for outdoor applications, as well as industrial products for construction and marine applications. The Company’s common shares are listed on the Toronto Stock Exchange.
Visit our website: www.stella-jones.comSTELLA-JONES WILL HOLD A CONFERENCE CALL
TO DISCUSS ITS FIRST QUARTER 2020 FINANCIAL RESULTS

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