Meeting Summary

Investment Committee - March 29, 2017

Project Concorde

Borealis Infrastructure sought the approval of the Investment Committee to acquire up to a 34.6% stake in GNL Quintero S.A. (“GNLQ”). GNLQ is the southern hemisphere’s first land-based terminal dedicated to the receiving, unloading, storage and regasification of up to 15 million cubic meters/day of liquefied natural gas. GNLQ is focused on providing clean, efficient and safe energy to markets, which include residential and industrial users, power generators, and the transportation sector.

Following questions and discussion, the Investment Committee approved the transaction. OMERS and OMERS Private Markets announced the acquisition of a 34.6% stake in GNL Quintero in a press release issued April 11, 2017.

Acquisition of Inmar

OMERS Private Equity sought the approval of the Investment Committee to proceed with the acquisition of a majority interest in Inmar from ABRY Partners (“ABRY”). Headquartered in Winston-Salem, North Carolina, Inmar operates intelligent commerce networks, connecting offline and online transactions in real time for the world’s largest retailers, manufacturers and trading partners across multiple industries.

Following a presentation and question/discussion period, the Investment Committee approved the acquisition.

In a press release issued April 4, 2017, OMERS and OMERS Private Equity announced the acquisition of the majority interest of Inmar from ABRY.