INTERTAPE POLYMER GROUP INC.

                 110E Montee de Liesse, Montreal, Quebec, H4T 1N4

            NOTICE OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

     NOTICE IS HEREBY GIVEN that the Annual and Special Meeting (the "Meeting")
 of Shareholders of INTERTAPE POLYMER GROUP INC. (the "Corporation") will be
held at the Hilton Montreal Bonaventure Hotel, 1 Place Bonaventure, Montreal,
Quebec, on June 2, 2004, at 4:00 o'clock in the afternoon, for the purposes of:

     (1)  receiving the consolidated financial statements for the year ended
          December 31, 2003, together with the auditors' report thereon;

     (2)  electing a board of seven directors to serve until the next annual
          meeting of shareholders;

     (3)  appointing auditors and authorizing the directors to fix their
          remuneration;

     (4)  considering and, if deemed advisable, approving, ratifying and
          confirming amendments to the Corporation's Executive Stock Option
          Plan; and

     (5)  transacting such other business as may properly be brought before
          the Meeting.

The specific details of all matters proposed to be put before the Meeting are
set forth in the accompanying Management Proxy Circular.

Only holders of record of common shares of the Corporation at the close of
business on April 26, 2004 will be entitled to vote at the Meeting.


                            By Order of the Board of Directors,
                            (signed) ANDREW M. ARCHIBALD, C.A.
                            Chief Financial Officer,
                            Secretary,
                            Vice President, Administration

Montreal, Quebec - April 26, 2004


     SHAREHOLDERS WHO ARE UNABLE TO BE PRESENT AT THE MEETING ARE REQUESTED TO
COMPLETE AND RETURN THE ENCLOSED FORM OF PROXY IN THE ENVELOPE PROVIDED FOR
THAT PURPOSE. PROXIES MUST BE RECEIVED AT THE REGISTERED OFFICE OF THE
TRANSFER AGENT OF THE CORPORATION NOT LESS THAN 48 HOURS PRIOR TO THE MEETING.