Contact the Board

You can contact SMART Technologies' board of directors with comments, concerns or questions at the following address:

General Counsel
SMART Technologies Inc.
3636 Research Road NW
Calgary AB T2L 1Y1
Canada

You may submit your concern anonymously or confidentially by mail. You may also indicate whether you are a shareholder, customer, supplier or other interested party.

Communications are distributed to the board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

• Product complaints
• Product inquiries
• New product suggestions
• Resumes and other forms of job inquiries
• Surveys
• Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our board of directors as a group.