MEDIA ADVISORY - HÉROUX-DEVTEK ANNOUNCES THAT ITS ANNUAL MEETING OF SHAREHOLDERS WILL BE HELD IN VIRTUAL MODE ONLY

LONGUEUIL, QC, July 14, 2022 /CNW Telbec/ - Héroux-Devtek Inc. (TSX: HRX) ("Héroux-Devtek" or the "Corporation"), a leading international manufacturer of aerospace products and the world's third-largest landing gear manufacturer, today announced an update relative to its shareholders' annual general meeting scheduled for August 5, 2022 at 10:00 AM (EDT) (the "Annual Meeting"). The Annual Meeting has been changed to a virtual only format due to the health and safety risks associated with the evolution of COVID-19.

Participants who wish to attend the Annual Meeting will be able to join the webcast at https://web.lumiagm.com/409238621 or by phone in listen-only mode at 1-844-491-1187. All the details to access the Annual Meeting are also available on the Corporation's website.

Whether or not a shareholder plans to attend the Annual Meeting, the Corporation urges all shareholders to vote and submit their proxy in advance of the Annual Meeting by one of the methods described in the proxy materials provided to shareholders for the Annual Meeting. The proxy card included with the proxy materials will not be updated to reflect the change in location and may continue to be used to vote shareholder shares in connection with the Annual Meeting.

ABOUT HÉROUX-DEVTEK

Héroux-Devtek Inc. (TSX: HRX) is an international company specializing in the design, development, manufacture, repair and overhaul of aircraft landing gear, hydraulic and electromechanical actuators, custom ball screws and fracture-critical components for the Aerospace market. The Corporation is the third-largest landing gear company worldwide, supplying both the defence and commercial sectors. Approximately 94% of the Corporation's sales are outside of Canada, including about 58% in the United States. The Corporation's head office is located in Longueuil, Québec with facilities in Canada, the United States, the United Kingdom and Spain.

SOURCE Héroux-Devtek Inc.

CONTACT INFORMATION: Héroux-Devtek Inc., Stéphane Arsenault, Vice President and Chief Financial Officer, Tel.: [phone],[email protected]; Investor Relations, Hugo Delorme, Tel.: [phone], ext. 555, h [email protected]