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Yellow Pages Limited Annual Information Form for The

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Yellow Pages Limited Annual Information Form for The YELLOW PAGES LIMITED ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2014 March 25, 2015 TABLE OF CONTENTS EXPLANATORY NOTES ........................................................................................................................................... 1 CORPORATE STRUCTURE .................................................................................................................................... 3 Name, Address and Incorporation .................................................................................................................... 3 Intercorporate Relationships .............................................................................................................................. 3 GENERAL DEVELOPMENT OF THE BUSINESS ................................................................................................ 3 Corporate Restructuring ..................................................................................................................................... 3 History of Yellow Pages Limited ........................................................................................................................ 3 BUSINESS OF THE CORPORATION ..................................................................................................................... 4 The Return to Growth Plan ................................................................................................................................. 4 Ratings ................................................................................................................................................................ 12 Facilities .............................................................................................................................................................. 13 Corporate Social Responsibility and Environment ........................................................................................ 13 Corporate Governance ..................................................................................................................................... 13 Legal Proceedings ............................................................................................................................................. 14 CAPITAL STRUCTURE ........................................................................................................................................... 14 DIVIDENDS AND DISTRIBUTIONS ...................................................................................................................... 19 MARKET FOR SECURITIES .................................................................................................................................. 19 RISKS AND UNCERTAINTIES............................................................................................................................... 21 TRANSFER AGENT AND REGISTRAR ............................................................................................................... 30 DIRECTORS AND OFFICERS OF YELLOW PAGES ........................................................................................ 30 Directors .............................................................................................................................................................. 30 Officers ................................................................................................................................................................ 34 Ownership in the Corporation .......................................................................................................................... 37 Cease Trade Orders, Bankruptcies, Penalties or Sanctions ....................................................................... 37 Conflicts of Interests .......................................................................................................................................... 37 AUDIT COMMITTEE INFORMATION ................................................................................................................... 37 Audit Committee Charter .................................................................................................................................. 37 Composition of the Audit Committee .............................................................................................................. 38 Relevant Education and Experience ............................................................................................................... 38 Audit Committee Oversight .............................................................................................................................. 39 Principal Auditor ................................................................................................................................................. 39 Approval Policies ............................................................................................................................................... 39 External Auditor Service Fees ......................................................................................................................... 39 INTEREST OF EXPERTS ....................................................................................................................................... 40 INTEREST OF MANAGEMENT AND OTHERS IN MATERIAL TRANSACTIONS ........................................ 40 MATERIAL CONTRACTS ....................................................................................................................................... 40 ADDITIONAL INFORMATION ................................................................................................................................ 41 SCHEDULE A ............................................................................................................................................................ 42 EXPLANATORY NOTES The information in this Annual Information Form is stated as at December 31, 2014, unless otherwise indicated. Unless otherwise indicated or the context otherwise requires, the “Corporation” or “Yellow Pages” refers to Yellow Pages Limited (formerly Yellow Media Limited) and/or its subsidiaries. “YP” refers to Yellow Pages Digital & Media Solutions Limited (which is the amalgamated entity resulting from the vertical short-form amalgamation of Yellow Pages Group Corp. and YPG Financing Inc., wholly-owned subsidiaries of the Corporation, on January 1, 2015). “YP Next Home” refers to Yellow Pages Homes Limited (previously “Wall2Wall Media Inc.”). Unless otherwise indicated, all dollar amounts are expressed in Canadian dollars and references to “$” are to Canadian dollars. Certain statements in this Annual Information Form may constitute “forward-looking” statements which involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Yellow Pages Limited, or industry results, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. When used in this Annual Information Form, such statements may be identified by such words as “aim”, “anticipate”, “believe”, “could”, “estimate”, “expect”, “goal”, “intend”, “objective”, “may”, “plan”, “predict”, “seek”, “should”, “strive”, “target”, “will”, “would” and other similar terminology. These statements reflect current expectations regarding future events and operating performance and speak only as at the date of this Annual Information Form. Forward-looking statements involve significant risks and uncertainties, should not be read as guarantees of future results or performance, and will not necessarily be accurate indications of whether or not such results or performance will be achieved. A number of factors could cause actual results or performance to differ materially from the results or performance discussed in the forward-looking statements, including, but not limited to, the factors discussed in the Risks and Uncertainties: . “Substantial competition could reduce the market share of the Corporation and could have a material adverse effect on the Corporation, its business, results from operations and financial condition”; . “A higher than anticipated rate of decline in print revenue resulting from changes in preferences and consumer habits could have a material adverse effect on the Corporation, its business, results from operations and financial condition”; . “The inability of the Corporation to successfully enhance and expand its offering of digital and new media products could have a material adverse effect on the Corporation, its business, results from operations and financial condition”; . “The inability of the Corporation to generate sufficient funds from operations, debt financings, equity financings or refinancing transactions could have a material adverse effect on the Corporation, its business, results from operations and financial condition”; . “The Corporation’s inability to realize costs savings could have a material adverse effect on the Corporation, its business, results from operations and financial condition”; . “Incremental contributions by the Corporation to its pension plans could have a material adverse effect on the Corporation, its business, results from operations and financial condition”; . “Failure by either the Corporation or the Telco Partners (defined herein) to fulfill the obligations set forth in the agreements between
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