BMTC Group Inc. is a joint stock company governed by the law on business corporations (Quebec). Its common shares are listed on the Toronto Stock Exchange. Through its subsidiary Ameublements Tanguay Inc. and its two divisions, Brault & Martineau and EconoMax, the company manages and operates one of the largest retail networks for furniture and household appliances and electronics in Quebec. CHARTER OF THE AUDIT COMMITTEE CHARTER OF THE BOARD OF DIRECTORS CHARTER OF THE BOARD OF DIRECTORS CONSTITUTIVE DOCUMENTS MANDATE OF THE SENIOR DIRECTOR CHARTER OF THE AUDIT COMMITTEE INVESTMENT COMMITTEE CHARTER MANDATE RESOURCE COMMITTEE HUM. AND CORPORATE GOVERNANCE CODE OF GENERAL REGULATIONS MAJORITY VOTE POLICY Additional information relating to the Company is available on the SEDAR website at www.sedar.com . © 2018 BMTC Group Inc. - All rights reserved.