Contact the Board
Communication with the Board
Interested parties may contact the Board Chair and the other
independent Directors of the Corporation as a group directly by mailing (or
sending by other means of delivery) a sealed envelope to the Corporation's
principal offices at the following address:
Agrium Inc.
13131 Lake Fraser Drive S.E.
Calgary, Alberta T2J 7E8
Attention: Chair of Board of Directors of Agrium Inc.
Private and Strictly Confidential
Any such envelope shall be delivered unopened to the Board Chair.
Communication with the Audit Committee
Interested parties may contact the Audit Committee directly by mailing (or sending by other means of delivery) a sealed envelope to the Corporation's principal offices at the following address:
Agrium Inc.
13131 Lake Fraser Drive S.E.
Calgary, Alberta T2J 7E8
Attention: Chair of the Audit Committee of Agrium Inc.
Private and Strictly Confidential
Any such envelope shall be delivered unopened to the Chair of the Audit Committee.
In addition, access to the Audit Committee for the communication of complaints concerning the Corporation’s accounting, internal accounting controls, or auditing matters is available pursuant to the Audit Committee Whistleblower Procedures posted on the Corporation’s website under Corporate Governance.








