<SEC-DOCUMENT>0000929638-21-000501.txt : 20210326
<SEC-HEADER>0000929638-21-000501.hdr.sgml : 20210326
<ACCEPTANCE-DATETIME>20210326135747
ACCESSION NUMBER:		0000929638-21-000501
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20210326
FILED AS OF DATE:		20210326
DATE AS OF CHANGE:		20210326

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DESCARTES SYSTEMS GROUP INC
		CENTRAL INDEX KEY:			0001050140
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-29970
		FILM NUMBER:		21776337

	BUSINESS ADDRESS:	
		STREET 1:		120 RANDALL ST
		CITY:			WATERLOO
		STATE:			A6
		ZIP:			N2V 1C6
		BUSINESS PHONE:		519-746-8110

	MAIL ADDRESS:	
		STREET 1:		120 RANDALL DRIVE
		CITY:			WATERLOO, ONTARIO, CANADA
		STATE:			XX
		ZIP:			N2V 1C6
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
<html>
  <head>
    <title>a69630_descartes6k.htm</title>
    <!-- Licensed to: Morgan Lewis & Bockius LLP
         Document created using EDGARfilings PROfile 7.4.0.0
         Copyright 1995 - 2021 Broadridge -->
  </head>
<body style="font-size: 10pt; font-family: Times New Roman; display: inline;" bgcolor="#ffffff">
  <div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div>
      <table id="4a5b4c07dd284127b0b9d15324e29080" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; WIDTH: 100%" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-size: 18pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">UNITED STATES</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-size: 18pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">SECURITIES AND EXCHANGE COMMISSION</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Washington, D.C. 20549</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">&#160; </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-size: 18pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">FORM 6-K</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">&#160; </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-size: 12pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">REPORT OF FOREIGN PRIVATE ISSUER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-size: 12pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-size: 12pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">THE SECURITIES EXCHANGE ACT OF 1934</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">&#160; </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">&#160; </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">For the month of March 2021</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">&#160; </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Commission File Number:&#160;&#160;000-29970</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">&#160; </td>
          </tr>
          <tr style="HEIGHT: 17px">
            <td style="width: 100%;" valign="top">&#160; </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-size: 18pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">THE DESCARTES SYSTEMS GROUP INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">(Translation of registrant&#8217;s name into English)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">&#160; </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">120 Randall Drive</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Waterloo, Ontario</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Canada N2V 1C6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%;" valign="top">
              <div style="text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">(Address of principal executive office)</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;"><font style="display: inline;">Form 20-F [ ]</font><font style="DISPLAY: inline" face="Wingdings2">&#160;</font><font style="display: inline;">Form 40-F
        [x]</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;"><font style="FONT-WEIGHT: bold; DISPLAY: inline">Note</font>: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if
      submitted solely to provide an attached annual report to security holders.</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;"><font style="FONT-WEIGHT: bold; DISPLAY: inline">Note: </font>Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if
      submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant&#8217;s &#8220;home
      country&#8221;), or under the rules of the home country exchange on which the registrant&#8217;s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant&#8217;s
      security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.</div>
    <div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
    <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; MARGIN-TOP: 10pt; CLEAR: both">
      <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
        <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); text-align: left; display: block;">
      <div style="color: rgb(0, 0, 0); font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-style: initial; text-decoration-color: initial; font-family: 'Times New Roman', Times, serif; margin-left: 36pt; display: block;">The attached
        Notice of Annual General Meeting dated March 26, 2021 is furnished herewith as Exhibit 99.1.</div>
      <div style="color: rgb(0, 0, 0); font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-style: initial; text-decoration-color: initial; font-family: 'Times New Roman', Times, serif; margin-left: 36pt; display: block;">&#160;</div>
      <br class="Apple-interchange-newline">
    </div>
    <div style="font-family: 'Times New Roman', Times, serif; color: #000000; text-align: left; margin-left: 36pt; display: block;"><br>
    </div>
    &#160;
    <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">SIGNATURES</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 36pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
      undersigned, thereunto duly authorized.</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div>
      <table id="aed2d2111898407aadedc5d331c41194" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; WIDTH: 100%" cellpadding="0" cellspacing="0">

          <tr>
            <td style="WIDTH: 47%" colspan="2" align="left" valign="top">
              <div style="font-weight: bold; text-align: left; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">THE DESCARTES SYSTEMS GROUP INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 47%;" colspan="2" valign="top">&#160; </td>
          </tr>
          <tr>
            <td style="WIDTH: 47%" colspan="2" align="left" valign="top">
              <div style="text-align: left; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">(Registrant)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 47%;" colspan="2" valign="top">&#160; </td>
          </tr>
          <tr>
            <td style="width: 47%;" colspan="2" valign="top">&#160; </td>
          </tr>
          <tr style="HEIGHT: 11px">
            <td style="font-family: 'Times New Roman', Times, serif; font-variant: normal; width: 6%; font-weight: normal; color: #000000; font-style: normal;" align="left" valign="top">
              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">By:</div>
            </td>
            <td style="font-family: 'Times New Roman', Times, serif; font-variant: normal; width: 94%; font-weight: normal; color: #000000; font-style: normal;" align="left" valign="top">
              <div style="TEXT-DECORATION: underline; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">/s/ Michael Verhoeve&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </div>
            </td>
          </tr>
          <tr style="HEIGHT: 12px">
            <td style="font-family: 'Times New Roman', Times, serif; font-variant: normal; width: 6%; font-weight: normal; color: #000000; font-style: normal;" align="left" valign="top">
              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Name:</div>
            </td>
            <td style="font-family: 'Times New Roman', Times, serif; font-variant: normal; width: 94%; font-weight: normal; color: #000000; font-style: normal;" align="left" valign="top">
              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Michael Verhoeve</div>
            </td>
          </tr>
          <tr style="HEIGHT: 12px">
            <td style="font-family: 'Times New Roman', Times, serif; font-variant: normal; width: 6%; font-weight: normal; color: #000000; font-style: normal;" align="left" valign="top">
              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Title:</div>
            </td>
            <td style="font-family: 'Times New Roman', Times, serif; font-variant: normal; width: 94%; font-weight: normal; color: #000000; font-style: normal;" align="left" valign="top">
              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: -47.05pt; TEXT-INDENT: 0pt">General Counsel</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: left; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Date:&#160; March 26, 2021<br>
    </div>
    <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
    <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
    <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
    <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
    <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; MARGIN-TOP: 10pt; CLEAR: both">
      <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
        <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
    </div>
    <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">EXHIBITS</div>
    <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;"> <br>
    </div>
    <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;"> <br>
    </div>
    <div style="font-weight: bold; text-align: left; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">
      <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-style: initial; text-decoration-color: initial;"><br class="Apple-interchange-newline">
        <table id="74ada501354e437c9a4d19716292bff9" style="font-size: 10pt; font-family: 'times new roman'; width: 1080px;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 162px; border-bottom: 2px solid black;" align="left" valign="top">
                <div style="font-weight: bold; text-align: left; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Exhibit No.</div>
              </td>
              <td style="width: 918px; border-bottom: 2px solid black;" align="left" valign="top">
                <div style="font-weight: bold; text-align: left; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Description</div>
              </td>
            </tr>
            <tr style="height: 18px;">
              <td style="width: 162px;" valign="top">&#160;</td>
              <td style="width: 918px;" valign="top">&#160;</td>
            </tr>
            <tr style="height: 16px;">
              <td style="width: 162px; color: rgb(0, 0, 0);" align="left" valign="top"><a href="exhibit99-1.htm">99.1</a></td>
              <td style="width: 918px; color: rgb(0, 0, 0);" align="left" valign="top"><a href="exhibit99-1.htm">Notice of Annual General Meeting dated March 26, 2021 </a></td>
            </tr>

        </table>
      </div>
      <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0pt; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-style: initial; text-decoration-color: initial; display: block;"><br>
        &#160;</div>
    </div>
    <div> </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
      &#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>NOTICE OF ANNUAL GENERAL MEETING DATED MARCH 26, 2021
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Morgan Lewis & Bockius LLP
         Document created using EDGARfilings PROfile 7.4.0.0
         Copyright 1995 - 2021 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div style="text-align: right;">
    <div style="font-weight: bold;">Exhibit 99.1<br>
    </div>
    <div style="font-weight: bold;"><br>
    </div>
    <font style="font-weight: bold;"></font></div>
  <div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><br>
    </div>
    <table style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z9e7182f45d17483bb47cab4c355c23e9" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 70%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div><br>
            </div>
          </td>
          <td style="width: 30%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><img src="computershare_logo.gif"></td>
        </tr>
        <tr>
          <td style="width: 70%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div>
              <div>March 26, 2021</div>
            </div>
          </td>
          <td style="width: 30%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="font-size: 7pt;">100 University Avenue, 8th floor</div>
            <div><font style="font-size: 7pt;">Toronto ON, M5J 2Y1</font></div>
            <div><font style="font-size: 7pt;"></font> <font style="font-size: 6.5pt;">www.computershare.com</font> </div>
          </td>
        </tr>

    </table>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z115480a4053d40558d9eda0e42e1b6ee" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">To:</td>
          <td style="width: auto; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div>All Canadian Securities Regulatory Authorities<br>
              NASDAQ Exchange</div>
          </td>
        </tr>

    </table>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><br>
    </div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">&#160;</div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt; font-weight: bold;">Subject: THE DESCARTES SYSTEMS GROUP INC.</div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">&#160;</div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">Dear Sir/Madam:</div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><br>
    </div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:</div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z79e0b9af8e3b405d9e2acae0bb5d726b" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Meeting Type :</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Annual General Meeting</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Record Date for Notice of Meeting :</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">April 21, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Record Date for Voting (if applicable) :</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">April 21, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Beneficial Ownership Determination Date :</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">April 21, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Meeting Date :</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">June 03, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Meeting Location (if available) :</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Virtual Meeting</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Issuer sending proxy related materials directly to NOBO:</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">No</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Issuer paying for delivery to OBO:</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Yes</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">&#160;</td>
          <td rowspan="1" style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt; font-weight: bold;">Notice and Access (NAA) Requirements:</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">&#160;&#160;&#160;&#160; NAA for Beneficial Holders</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Yes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">&#160;&#160;&#160;&#160; Beneficial Holders Stratification Criteria:</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Not Applicable</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">&#160;&#160;&#160;&#160; NAA for Registered Holders</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Yes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">&#160;&#160;&#160;&#160; Registered Holders Stratification Criteria:</div>
          </td>
          <td style="width: 45%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin-left: 3.1pt;">Not Applicable</div>
          </td>
        </tr>

    </table>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><br>
    </div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt; font-weight: bold;">Voting Security Details:</div>
    <table style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z829cf2eafee24c77a835ca3bc001c7d2" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 40%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin: 0px 0px 0px 3.1pt; font-weight: bold;">Description</div>
          </td>
          <td style="width: 35%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="font-weight: bold;">CUSIP Number</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="font-weight: bold;">ISIN</div>
          </td>
        </tr>
        <tr>
          <td style="width: 40%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div style="margin: 0px 0px 0px 3.1pt;">COMMON</div>
          </td>
          <td style="width: 35%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div>249906108</div>
          </td>
          <td style="width: 25%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">
            <div>CA2499061083</div>
          </td>
        </tr>

    </table>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><br>
    </div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><br>
    </div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><br>
    </div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;"><br>
    </div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">Sincerely,</div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">&#160;</div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold; color: rgb(126, 13, 111);">Computershare</div>
    <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">Agent for THE DESCARTES SYSTEMS GROUP INC.</div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>computershare_logo.gif
<TEXT>
begin 644 computershare_logo.gif
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'S.<Y!P0 .P$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
