TransAlta Corporation Investor Presentation — April 2017

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TransAlta Corporation

Annual Meeting of Shareholders

Thursday, April 20, 201722

Annual Audited Financial Statements & Auditors’ Report

Election of Directors

Appointment of Auditors

Advisory Resolution on Say on Pay33TransAlta Annual Meeting of Shareholders

Ambassador Gordon D. Giffin

Chair of the Board44TransAlta Annual Meeting of Shareholders

Call to Order55TransAlta Annual Meeting of Shareholders

Annual Audited Financial

Statements and Auditors’ Report

Copies available in the lobby66TransAlta Annual Meeting of Shareholders

Election of Directors77Board of Directors

Director since 201488Board of Directors

Timothy W. Faithfull

London, United Kingdom

Director since 200399Board of Directors

President and CEO1010Board of Directors

Director since 20131111Board of Directors

Director since 20141212Board of Directors

El Dorado Hills, California

Director since 20111313Board of Directors

Director since 20141414Board of Directors

1515Board of Directors

Chair of the Board1616Board of Directors

1717TransAlta Annual Meeting of Shareholders

Appointment of Auditors1818TransAlta Annual Meeting of Shareholders

on Say on Pay1919TransAlta Annual Meeting of Shareholders

Remarks from the Chair of the Board

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