NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To ... - Gildan

SCHEDULE “A”
RESOLUTION TO AMEND THE LONG TERM INCENTIVE PLAN
Upon motion, duly proposed and seconded, it was resolved:
1. THAT the Corporation be and it is hereby authorized to amend the Corporation’s Long Term Incentive
Plan in the manner described in the Management Proxy Circular of the Corporation dated December 8,
2006;
2. THAT any officer or director of the Corporation be, and each is hereby authorized and directed, for and
on behalf of the Corporation, to sign and execute all documents, to conclude any agreements and to do
and perform all acts and things deemed necessary or advisable in order to give effect to this resolution,
including compliance with all securities laws and regulations; and
3. THAT the Board of Directors of the Corporation be, and it is hereby authorized to cause all measures
to be taken, such further agreements to be entered into and such further documents to be executed as
may be deemed necessary or advisable to give effect to and fully carry out the intent of this resolution.
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