2. Brian Canfield Chairman

4. live webcast www.telus.com

5. 5

7. 7 Jim Peters Executive Vice-President and Corporate Secretary

8. 8 agenda  TELUS Corporation business items  Financial report from CFO - Robert McFarlane  Report from CEO - Darren Entwistle  Questions & answers  Conclusion

10. 10 request from the Chairman  Please use microphone so everyone can hear your question  Please direct questions to Chairman  Please say your name and confirm you are a shareholder or proxy holder before you ask your question  Please keep questions brief, and ask only one question at a time Thank you for your co-operation

11. board of directors

12. 12 Pierre ChoquetteMel CooperMike Masin Lawrence Pentland Fares Salloum Gerri Sinclair

13. 13 R.H. (Dick) Auchinleck Past President and CEO Gulf Canada Resources board of directors

14. 14 R. John Butler Counsel Bryan & Company, Barristers and Solicitors board of directors

15. 15 board of directors Peter D. Charbonneau Partner Skypoint Capital Corporation

16. 16 board of directors Darren Entwistle President and CEO TELUS Corporation

17. 17 board of directors Alfred C. Giammarino Senior Vice President and Chief Financial Officer Verizon Communications Inc.

18. 18 board of directors Iain J. Harris Chairman BC Gas Inc. Chairman and CEO Summit Holdings

19. 19 board of directors John S. Lacey Chairman Alderwoods Group, Inc.

20. 20 board of directors Brian F. MacNeill Chairman Petro-Canada

21. 21 board of directors Daniel C. Petri Group President, International Verizon Communications Inc.

22. 22 board of directors Ronald P. Triffo Chairman Stantec Inc.

23. 23 board of directors Donald Woodley President The Fifth Line Enterprise

24. 24 board of directors Brian A. Canfield Chairman TELUS Corporation

26. 26 Terry Schmaltz “ I nominate the individuals brought forward by management and described in the information circular for election as directors of the company to hold office, for the next year.”

27. 27 Ross Larmont “ I second the motion.”

29. election of directors

30. 30 instruction to voters You may choose to cast your votes  equally among 12 nominees,  cast all of your votes in favour of one nominee, or  you can distribute them among the nominees in any manner you see fit

31. 31 for example If you have 100 shares, then you have 1200 votes and you could allocate 100 votes to  each of 12 nominees, or  you could allocate all 1200 votes to one nominee, or  any combination that adds up to 1200

33. 33 Miriam Trottier “ I move that Deloitte & Touche LLP, Chartered Accountants be appointed as the auditors of the Company for the next year.”

34. 34 Darlene Schroeder “ I second the motion.”

36. 36 information Circular Be it resolved, as a special resolution, that:  Article 17.1(b) of the Articles of the Company be amended and replaced with the following: “The Directors may by resolution appoint one or more committees consisting of such member or members of their body as they think fit and may delegate to any such committee between meetings of the Board such powers of the Board subject to such conditions as may be prescribed in such resolution. Not withstanding the foregoing, no committee of Directors shall have authority to: (b) Fill a vacancy among the Directors or any committee.”

38. 38 information circular Be it resolved, as a special resolution, that: 1.Article 10.3 of the Articles be deleted and replaced with the following: “Save as herein otherwise provided, a quorum shall be two persons present and being, or representing by proxy, members holding not less than 1/20 of the issued shares entitled to be voted at the meeting; provided that until such time that the Radiocommunication Act and regulations are changed so that the Company and its subsidiaries are not required to be “Canadian- owned and controlled” to be eligible to hold licenses issued thereunder, a quorum shall be two persons present and being, or representing by proxy, members who are Canadians holding not less than 1/20 of the issued shares entitled to be voted at the meeting. The Directors, the Secretary, or, in his or her absence, an Assistant Secretary, and the solicitor of the Company shall be entitled to attend at any general meeting but no such person shall be counted in the quorum or be entitled to vote at any general meeting or proxyholder entitled to vote thereat,” and,

39. 39 information circular Be it resolved, as a special resolution, that: 2.Article 1.2 of the Articles be of the Company be amended to add the following definitions: “Canadian-owned and controlled”, for the purpose of the quorum requirement, has the meaning set forth in the Radiocommunication Regulations. “Canadian”, for the purpose of the quorum requirement, has the meaning set forth in the Radiocommunication Regulations. “Radiocommunication Act”, means the Radiocommunication Act (Canada), as amended from time to time. “Radiocommunication Regulations” means the Radiocommunication Regulations pursuant to the Radiocommunication Act, as amended from time to time.

41. 41 information circular Be it resolved, as a special resolution, that:  The continued existence of the rights plan as amended and restated (the “Amended and Restated Rights Agreement”), and the Rights therein, be and are hereby, approved and the Amended and Restated Rights Agreement is hereby ratified, confirmed and approved by the holders of the shares of the Company.