| Notice of Annual General Meeting |
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The Board of Directors of the Nanaimo Port Authority announce that an Annual General Meeting will be held to present the 2010 Annual Report on the Authority's activities and the Audited Financial Statements for the year ended December 31, 2010. This meeting will be held on: Wednesday, June 22, 2011, 2:00 PM Coast Bastion Inn 11 Bastion Street Nanaimo, BC Copies of the Nanaimo Port Authority's Audited Financial Statements will be available for inspection from May 23 at the Port's Office located at 104 Front Street, Nanaimo, BC and will also be available at the AGM. |

