2020 Annual and Special Meeting FAQ

Virtual meetings are meetings where participants attend via a live online webcast. The webcast meeting platform allows shareholders to ask questions, vote and participate electronically in real time, as opposed to travelling to the meetings' physical location.

In light of concerns regarding the COVID-19 outbreak, we have opted for a virtual-only Annual Meeting this year in order to reduce the risk of spread of infection to our employees, shareholders, board, and other stakeholders. We expect to return to an in-person shareholder meeting next year.

To access the webcast meeting platform, participants will need an internet-connected device, such as a laptop, computer, tablet or smartphone. You will need the latest version of either Chrome, Safari, Edge or Firefox (Internet Explorer is not supported).

The webcast meeting platform can be accessed by participants through the following link: web.lumiagm.com/179925594

• If you are a registered shareholder and you have appointed yourself as proxyholder, enter the 15-digit control number on your proxy form as your username
• If you are a registered shareholder and you have appointed someone else as your proxyholder, or if you are a non-registered (beneficial) shareholder and you have appointed yourself as proxyholder or someone else as your proxyholder, that person or company will receive an email notification from Computershare with a control number that will serve as their user name
• Alternatively, you can participate in the meeting as a guest by clicking "Guest" and completing the online form
• You can also listen to an audio recording of the meeting by telephone. The toll-free telephone number will be posted in advance of the meeting.

Further details on how to log on are available in the User Guide.

For information on how to ask a question, please see question 5.

For information on how to vote your shares, please see questions 9-13.

No, only the manner of engagement changes. A virtual meeting may help facilitate greater participation and engagement as it enables all shareholders and guests to participate in the meeting regardless of their location.

We want this meeting to offer shareholders the same opportunities to participate as in-person meetings. Registered shareholders and duly appointed proxyholders will be allowed to vote online at the meeting (see question 11 for details on how to vote at the meeting).

Following a short management presentation, we will have 20 minutes allocated to the question and answer session with the Chair of our Board and management. See question 5 for details on how to ask questions.

In advance of the meeting

Anyone can submit a question in advance of the meeting between April 27 and May 6, 2020 by sending an email to questions@fortisinc.com, or calling 1-833-940-2557 and leaving a voicemail with your question. Please specify in your email or voicemail that your question is for the Annual Meeting.

During the meeting

As with a physical meeting, only registered shareholders and duly appointed proxyholders who have standing at the meeting will be able to address the meeting and ask questions during the formal conduct of business, by clicking the messaging icon at the top of your screen.

After the formal meeting has concluded, there will be a short management presentation followed by a 20-minute question and answer session with the Chair of our Board and management. Guests can submit questions online by clicking on the messaging icon at the top of your screen during the management presentation.

If we are unable to answer all questions within the allotted time, we will respond by posting all questions and answers on our website within one week of the meeting.

We will observe the same protocol of appropriateness and relevance to the meeting as we would at an in-person annual meeting. We will not restrict or filter legitimate questions and will do our best to address such questions. In a virtual format, we may receive questions of a similar theme and your specific question may be paraphrased in the interests of efficiency and addressing as many questions as possible.

We have allocated 20 minutes for a question and answer period following the conclusion of the formal meeting. We are aiming to keep each question to 2 minutes to allow for as many questions as possible. If we are unable to answer all questions during the allotted time, we will respond by posting all questions and answers on our website within one week of the meeting.

Your 15-digit control number is printed on the back of your proxy form.

If you have difficulty locating your 15-digit control number, please contact our transfer agent, Computershare Trust Company of Canada ("Computershare") at 1-866-586-7638.

If you experience a technical issue while attempting to log on to the meeting, or during the meeting, please contact Lumi at lumicanada@lumiglobal.com or 1-866-449-3664.

You will be asked to vote on at least four items of business:

• Elect the directors
• Appoint the auditors
• Approve the adoption of our advance notice by-law no. 2
• Have a say on executive pay

These items of business are described on pages 11-12 of our Management Information Circular. Management is not aware of any other matters that may come before the Annual Meeting.

You are entitled to receive notice of and vote at the meeting if you held common shares of Fortis as at the close of business on March 20, 2020 (the record date). If you acquired shares after this date, you can ask for your name to be included in the list of eligible shareholders until 10 days before the meeting as long as you have proof that you own the shares. To vote your shares acquired after the record date, send your proof of ownership to our transfer agent, Computershare, at uslegalproxy@computershare.com no later than the proxy voting cutoff of May 5, 2020 at 10:30 a.m. Newfoundland Daylight Time.

As of the record date, we had 464,196,832 common shares issued and outstanding. Each share entitles the holder to one vote on each of the four voting items.

Once successfully logged into the virtual meeting and once the Chair has formally called the meeting to order, the items of business to be voted on and your available voting options will be visible in the voting panel on your screen. Simply click on your voting choice FOR/AGAINST or FOR/WITHHOLD to submit your vote. Beneficial holders must first appoint themselves or a proxyholder to participate in the online voting.

No. All of the proxy voting methods available to shareholders from past years remain available. As in past years, we expect that the vast majority of votes will be cast in advance of the meeting by proxy through the various available methods, described on page 7 of the Management Information Circular. Votes cast on the meeting day are an extremely small percentage of all votes cast.

Shareholders who have questions about voting can contact Kingsdale Advisors at:
1.888.518.6828 (toll-free within North America)
416.867.2272 (collect call outside North America)
Or send an email to: contactus@kingsdaleadvisors.com

Yes. If you change your mind about how you want to vote your shares, you can revoke your proxy in one of the following ways, or by any other means permitted by law. If you are a registered shareholder:

• Vote again on the internet or by phone before 10:30 a.m. NDT on May 5, 2020
• Complete a proxy form with a later date than the form you originally submitted, and mail it as soon as possible so that it is received before 10:30 a.m. NDT on May 5, 2020
• Send a written notice to our Executive Vice President, Chief Legal Officer and Corporate Secretary so that it is received before 10:30 a.m. NDT on May 5, 2020

You can also attend the meeting and change your vote. If you log on to the meeting using your 15-digit control number, you can revoke all of your previously submitted proxies by voting your online ballot on any voting items.

If you are a non-registered shareholder and have submitted your voting instructions, follow the instructions provided by your nominee.

To request printed copies of any of our documents, email us at: investorrelations@fortisinc.com.

A replay of the meeting will be available on our website along with meeting materials, voting results, a transcript of the meeting and answers to questions submitted for the meeting.

We have chosen to hold our Annual Meeting virtually this year because of the extraordinary circumstances of the COVID-19 outbreak. We intend to revert to an in-person or hybrid format for future annual meetings but will certainly be interested in receiving feedback on the virtual format.

We must have a quorum at the beginning of the meeting for it to proceed and to transact business. This means we must have two people present who together hold, or represent by proxy, at least 25% of our shares issued and outstanding as of the record date (March 20, 2020).

We have retained Kingsdale Advisors as our proxy solicitation agent at a cost of $34,650 for their services and will reimburse them for any related expenses. Solicitation is mainly by mail, but you may also be contacted by phone, e-mail, internet or fax by a Fortis director, officer or employee or by Kingsdale Advisors.