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1998 Annual Report - Four Seasons Hotels and Resorts

1998 Annual Report - Four Seasons Hotels and Resorts

1998 Annual Report - Four Seasons Hotels and Resorts

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ANNUAL INFORMATION FORM(continued)C O R P O R A T EI N F O R M A T I O NA D D I T I O N A LI N F O R M A T I O N<strong>Four</strong> <strong>Seasons</strong> shall provide to any person, upon request to the office of the Secretary of <strong>Four</strong> <strong>Seasons</strong> <strong>Hotels</strong> Inc.at 1165 Leslie Street, Toronto, Ontario, Canada M3C 2K8 (telephone (416) 449-1750):(a) when the securities of <strong>Four</strong> <strong>Seasons</strong> <strong>Hotels</strong> Inc. are in the course of a distribution pursuant to a short form prospectusor a preliminary short form prospectus has been filed in respect of a distribution of its securities,(i) one copy of this <strong>Annual</strong> Information Form, together with one copy of any document, or the pertinent pagesof any document, incorporated by reference in this <strong>Annual</strong> Information Form,(ii) one copy of the comparative financial statements of <strong>Four</strong> <strong>Seasons</strong> for its most recently completed financialyear together with the accompanying report of the auditors <strong>and</strong> one copy of any interim financial statementsof <strong>Four</strong> <strong>Seasons</strong> subsequent to the financial statements for its most recently completed financial year,(iii) one copy of the Management Information Circular of <strong>Four</strong> <strong>Seasons</strong> <strong>Hotels</strong> Inc. prepared for the most recent<strong>Annual</strong> Meeting of Shareholders, <strong>and</strong>(iv) one copy of any other documents that are incorporated by reference in the preliminary short form prospectus orthe short form prospectus <strong>and</strong> are not required to be provided under (i) to (iii) above; or(b) at any other time, one copy of any of the documents referred to in (a)(i), (ii) <strong>and</strong> (iii) above, provided that in eithercase <strong>Four</strong> <strong>Seasons</strong> may require the payment of a reasonable charge if the request is made by a person who is not asecurity holder of <strong>Four</strong> <strong>Seasons</strong> <strong>Hotels</strong> Inc.Additional information relating to <strong>Four</strong> <strong>Seasons</strong>, including directors’ <strong>and</strong> officers’ remuneration <strong>and</strong> indebtedness,interests of insiders in material transactions, principal holders of securities of <strong>Four</strong> <strong>Seasons</strong> <strong>Hotels</strong> Inc. <strong>and</strong> options topurchase securities is contained in <strong>Four</strong> <strong>Seasons</strong> <strong>Hotels</strong> Inc.’s Management Information Circular prepared for the mostrecent <strong>Annual</strong> Meeting of Shareholders. Additional financial information, including consolidated comparative auditedfinancial statements for the years ended December 31, 1997 <strong>and</strong> <strong>1998</strong>, is provided in <strong>Four</strong> <strong>Seasons</strong>’ <strong>1998</strong> <strong>Annual</strong> <strong>Report</strong>.A copy of such documents may be obtained upon request from the Secretary of <strong>Four</strong> <strong>Seasons</strong> <strong>Hotels</strong> Inc. at theaddress <strong>and</strong> telephone number noted above.58<strong>Four</strong> <strong>Seasons</strong> <strong>Hotels</strong> Inc.

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