HAEMACURE CORPORATION
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TAKE NOTICE that an Annual and Special Meeting of shareholders (the “Meeting”) of HAEMACURE CORPORATION
(the “Corporation”) will be held:
Place: The National Club
303 Bay Street
Toronto, Ontario
M5H 2R1
Date: April 9, 2008
Time: 4:00 p.m.
The purposes of the Meeting are to:
1. Receive and consider the consolidated financial statements of the Corporation for the fiscal year ended October 31,
2007 and the auditors’ report thereon;
2. Elect directors;
3. Appoint auditors and authorize the directors to fix their remuneration;
4. Consider, and if deemed advisable, adopt a resolution annexed as Schedule A to the Management Proxy Circular,
approving amendments to the 1996 Stock Option Plan of the Corporation;
5. Consider, and if deemed advisable, adopt a resolution annexed as Schedule B to the Management Proxy Circular, approving the Shareholder Rights Plan of the Corporation;
and
6. Transact such other business as may properly be brought before the Meeting.
If you are unable to attend the Meeting in person, please date, sign and return the enclosed form of proxy. Proxies to be used
at the Meeting must be deposited with Computershare Trust Company of Canada (Attention: Proxy Department), 100 University Avenue, 9th Floor, Toronto, Ontario M5J 2Y1 no later than 5:00 p.m. on April 7, 2008.
DATED at Westmount, Québec
March 7, 2008
BY ORDER OF THE BOARD OF DIRECTORS
Gilles Lemieux
Secretary
