TransAlta Corporation Investor Presentation — April 2018

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TransAlta Corporation

Annual and Special Meeting of Shareholders

Friday, April 20, 2018

Annual Audited Financial Statements & Auditors’ Report

Election of Directors

Appointment of Auditors

Special Resolution on Reduction of Stated Capital

Non-Binding Advisory Resolution on Say on Pay33TransAlta Annual and Special Meeting of Shareholders

Ambassador Gordon D. Giffin

Chair of the Board44TransAlta Annual and Special Meeting of Shareholders

Call to Order55TransAlta Annual and Special Meeting of Shareholders

Annual Audited Financial

Statements and Auditors’ Report

Copies available in the lobby66TransAlta Annual and Special Meeting of Shareholders

Election of Directors77Board of Directors

The Honourable Rona H. Ambrose

88Board of Directors

Director since 201499Board of Directors

Timothy W. Faithfull

London, United Kingdom

Director since 20031010Board of Directors

President and CEO1111Board of Directors

Director since 20131212Board of Directors

Director since 20111313Board of Directors

Director since 20141414Board of Directors

British Columbia, Canada

Director since 20151515Board of Directors

Director Nominee1616Board of Directors

Chair of the Board1717Board of Directors

1818TransAlta Annual and Special Meeting of Shareholders

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