2009 Annual and Special Meeting of Unitholders April 21, 2009
Agenda y Annual Report to Unitholders y Election of Directors y Appointment of the Auditors y Approval of Unallocated Options of Trust Units y Amendments to the Trust Unit Option Plan y Amendments to the Amendment Provisions of the…
Election of Directors Motion y To direct Computershare Trust Company of Canada, as Trustee of the Trust, to fix the number of directors of AltaGas General Partner Inc. at nine. 5 Election of Directors y Nine nominees for…
Election of Directors Motion y That the persons nominated be the Trusts nominees for the directors of AltaGas General Partner Inc. and that Computershare Trust Company of Canada, as Trustee of the Trust, be directed to cause the…
Approval of Unallocated Options of Trust Units Motion y All unallocated Trust Unit Options entitled to be granted pursuant to the Trust Unit Option Plan be approved and are authorized to be issued until April 21, 2012. 9…
Amendment to the Trust Unit Option Plan regarding options for Directors Motion y The Trust Unit Option Plan be amended by adding the following provisions immediately following the current provisions of Section 4 thereof: In addition…
Forward-looking information y Certain information presented today may constitute forward-looking statements with respect to AltaGas Income Trust (the Trust). Such statements reflect the Trusts current expectations, estimates,…
15 years of taking good care Business Operations and/or Development Opportunities 15 Taking good care of business y Meeting energy demand y Strong returns to investors y Quality growth opportunities 16
2008 a record year per unit 4.00 3.50 y Record results 3.00 y Major acquisition 2.50 2.00 y Grew clean energy 1.50 developments 1.00 0.50 0.00 2004 2005 2006 2007* 2008 Net income Funds from operations EBITDA * 2007…
2009 a good year for the gas business 19 Growing our gas business 20
2009 a solid year for the power business 21 Bear Mountain Wind Park 22
Bear Mountain Wind Park 23 Bear Mountain Wind Park 24
Delivery of turbines May 2009 25 Delivery of turbines May 2009 26
Erection of turbines summer 2009 27 Erection of turbines summer 2009 28
Taking good care of the future 29 Harmattan Co-stream Project 30
Wind power Wind power generation under construction Wind power generation under development 31 Run-of-river projects Hydro Power Generation Hydro Power Generation Under Development 32
Leading Canadian energy infrastructure company SECURITY STEWARDSHIP SUCCESS STABILITY SUSTAINABILITY 33