DISK004:[98CLG6.98CLG3726]BA3726A.;28 - About TELUS

TELUS Corporation
NOTICE OF SPECIAL MEETING
NOTICE is hereby given that a special meeting (the ‘‘Meeting’’) of the holders of common shares (the
‘‘Common Shares’’) and options (the ‘‘Options’’) to acquire Common Shares of TELUS Corporation
(‘‘TELUS’’) will be held at the Winspear Centre, #4 Sir Winston Churchill Square, 9720 - 102nd Avenue,
Edmonton, Alberta, on January 19, 1999 at 10:30 a.m. (Mountain Standard Time) for the following purposes,
which are described in more detail in the Joint Management Proxy Circular of TELUS and BC TELECOM Inc.
(the ‘‘Joint Circular’’), namely:
1. to consider, pursuant to an order (the ‘‘Interim Order’’) of the Court of Queen’s Bench of Alberta
dated December 7, 1998, and, if deemed advisable, to pass a special resolution approving a proposed
arrangement (the ‘‘Arrangement’’) under Section 186 of the Business Corporations Act (Alberta)
involving TELUS and its holders of Common Shares and Options and BC TELECOM Inc. and its
holders of common shares and options to acquire common shares, BCT.TELUS Communications Inc.
and 3481646 Canada Inc., the full text of which resolution is set out in Appendix A to the Joint
Circular; and
2. to consider such other matters as may properly come before the Meeting.
Pursuant to the terms of the Interim Order, holders of Common Shares and Options have the right to dissent
in respect of the Arrangement and be paid the fair value of their Common Shares and Options, subject to certain
conditions. The right of dissent is described in the Joint Circular.
The record date for the determination of holders of Common Shares and Options entitled to receive notice
of, and to attend and vote at, the Meeting will be the close of business on December 9, 1998. Any transferee or
person acquiring Common Shares after such date may, on proof of ownership of Common Shares, demand not
later than ten days before the Meeting that his or her name be included in the list of persons entitled to attend
and vote at the Meeting.
By Order of the Board of Directors
Edmonton, Alberta
‘‘KERRY C. DAY’’
KERRY C. DAY
December 8, 1998 Corporate Secretary
TO: Holders of Common Shares and Options
If you are unable to attend the Meeting in person, please complete and sign the enclosed form of proxy
(GREEN) and forward it in the enclosed postage prepaid self-addressed envelope, or otherwise deliver it, to
Montreal Trust Company of Canada at 600, 530 - 8th Avenue S.W., Calgary, Alberta, T2P 3S8, to reach the
addressee no later than 5:00 p.m. (Mountain Standard Time) on January 18, 1999 or, if the Meeting is adjourned,
by the close of business on the last business day prior to the date on which the Meeting is reconvened.