ADF Group Inc. — Proxy Solicitation & Information Statement 2025

Mar 20, 2025

March 20, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ADF GROUP INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual Meeting
Record Date for Notice of Meeting : April 14, 2025
Record Date for Voting (if applicable) : April 14, 2025
Beneficial Ownership Determination Date : April 14, 2025
Meeting Date : June 10, 2025
Meeting Location (if available) : TERREBONNE, QC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
SUB VOTING SHARES	00089N103	CA00089N1033

Sincerely,

Computershare

Agent for ADF GROUP INC.