5N Plus Inc. — AGM Information 2021

Apr 16, 2021

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NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF 5N PLUS INC.

You are invited to the Annual General Meeting of Shareholders (the “ Meeting ”) of 5N Plus Inc. (the “ Corporation ”). The Meeting will be held on May 13, 2021 at 10:00 a.m. (Eastern Daylight Time). This year, recognizing the widespread cancellation of public events for the protection of individuals and public safety in the face of the ongoing COVID‐19 pandemic, we will hold our annual meeting in a virtual only format, which will be conducted via a live webcast online at https://web.lumiagm.com/250800254.

All shareholders, regardless of geographic location will have an equal opportunity to participate at the Meeting and engage with directors of the Corporation and management as well as other shareholders. Shareholders will not be able to attend the Meeting in person.

The purposes of the Meeting are to:

1. Receive and consider the consolidated financial statements of the Corporation for the fiscal year ended December 31, 2020, together with the notes thereto and the independent auditor’s report thereon;

2. Elect directors of the Corporation who will serve until the next annual meeting of shareholders or until their successors are elected or appointed;

3. Appoint the auditor of the Corporation and authorize the directors to fix its remuneration; and

4. Transact such other business as may properly be brought before the Meeting.

Detailed instructions about how to participate at our virtual Meeting and a description of the items of business to be considered at the accompanying management proxy circular. Registered shareholders and duly appointed proxyholders can attend the Meeting online at https://web.lumiagm.com/250800254 where they can participate, vote, or submit questions during the Meeting’s live webcast. Non‐registered shareholders (being shareholders who hold their shares through securities dealers or brokers, banks, trust companies or other intermediaries) who have not duly appointed themselves as proxyholder will be able to attend the Meeting as guests, but guests will not be able to vote at the Meeting.

DATED at Montreal, Québec April 14, 2021

By order of the Board of Directors

(s) Arjang J. (AJ) Roshan

Arjang J. (AJ) Roshan President and Chief Executive Officer