FRA Certification Helpline: (216) 694-0240

(Source: CN press release, March 25, 2015)

MONTREAL — CN will hold its 2015 annual general meeting of shareholders in Memphis, Tenn., on April 21, 2015.

The meeting will be held in the Venetian Room of The Peabody Memphis, 149 Union Ave., Memphis, starting at 8.30 a.m. Central Daylight Time. CN will provide an audio webcast of the proceedings via the Investors section of its website, www.cn.ca/en/investors.

The company’s Management Information Circular and Notice of Annual Meeting of Shareholders, its 2014 Annual Report, and the 2014 Annual Information Form and Form 40-F are available in the Investors section of CN’s website.