INVITATION TO THE MEDIA

The Annual Meeting of Shareholders

of COGECO Inc.

The Annual Meeting of Shareholders of COGECO Inc.,

will be held on Wednesday, December 16, 2009

at 4 p.m.

Tour de la Bourse

Square Victoria, Montreal

Mr. Louis Audet, President and Chi ef Executive Officer of COGECO Inc.,

will be meeting media representatives before the Annual Meeting

at 2 p.m. at the Delta Hotel, 777, University Street, Room 532

Information: Marie Carrier

COGECO Inc.

514 764-4700