TELUS CORPORATION
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By:
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/s/ Andrea Wood
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Name:
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Andrea Wood
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Title:
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Chief Legal and Governance Officer
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Exhibit Number
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Description of Document
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99.1
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Item 1
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Name and Address of Company
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TELUS Corporation (“TELUS”)
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23rd Floor, 510 West Georgia Street
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Vancouver, BC V6B 0M3
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Item 2
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Date of Material Change
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February 12, 2020
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Item 3
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News Release
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A news release was issued by TELUS on February 13, 2020 via GlobeNewswire.
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Item 4
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Summary of Material Change
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On February 12, 2020, TELUS’ board of directors approved a two-for-one share split of TELUS’ outstanding common shares (the
“Share Split”). On March 17, 2020, TELUS shareholders will receive one additional common share for each common share owned as of the close of business
on the record date of March 13, 2020, subject to completion and approval of regulatory filings with the Toronto Stock Exchange (“TSX”) and New York
Stock Exchange (“NYSE”).
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Item 5
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Full Description of Material Change
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5.1 Full Description of Material Change
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On February 12, 2020, TELUS’ Board of directors approved the Share Split. On March 17, 2020, TELUS shareholders will receive
one additional common share for each common share owned as of the close of business on the record date of March 13, 2020, subject to completion and approval of regulatory filings with the TSX and NYSE.
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In connection with the Share Split, effective the close of business on March 13, 2020, the maximum number of common shares
TELUS is authorized to issue will increase from 2,000,000,000 to 4,000,000,000.
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5.2 Disclosure for Restructuring Transactions
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Not Applicable.
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Item 6
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Reliance on subsection 7.1(2) of National Instrument 51-102
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Not Applicable.
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Item 7
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Omitted Information
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Not Applicable.
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Item 8
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Executive Officer
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Andrea Wood, Chief Legal and Governance Officer
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(604) 697-8044
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Item 9
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Date of Report
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February 18, 2020.
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