ADF Group Inc. — Proxy Solicitation & Information Statement 2026

Apr 22, 2026

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

C D F Group Inc.

NOTICE IS HEREBY GIVEN that an Annual Meeting of the holders of Multiple Voting Shares and Subordinate Voting Shares (herein the "Meeting") of ADF GROUP INC. (herein the "Corporation") will be held:

Date: June 9, 2026

Time: 11:00 a.m. (Eastern Daylight Time)

Place: ADF Group Inc. Headquarters
300 Henry-Bessemer
Terrebonne, Quebec, Canada J6Y 1T3

FOR THE PURPOSES OF:

1. Receiving the consolidated financial statements of the Corporation for the fiscal year ended January 31, 2026, and the Auditor's Report thereon.
2. Electing each of the directors of the Corporation for the following year.
3. Appointing PricewaterhouseCoopers, LLP as the Auditor of the Corporation and authorizing the Board of Directors to determine its compensation.
4. Transacting such other business as may properly be brought before the Meeting.

BY ORDER OF THE BOARD OF DIRECTORS,

The Chairman of the Board of Directors and Chief Executive Officer

/Signed/

Mr. Jean Paschini

Terrebonne, Quebec, Canada, April 14, 2026

IMPORTANT NOTICE | Shareholders of record of the Corporation at the close of business on April 14, 2026, are entitled to receive notice of the Meeting. Shareholders are invited to complete and sign the enclosed form of proxy and return it in the postage-paid envelop provided for that purpose. To be valid, proxies must be received at the Secretary's office of the Corporation, 300 Henry-Bessemer Street, Terrebonne, Quebec, Canada, J6Y 1T3, or care of Computershare Investor Services Inc., 650 de Maisonneuve Boulevard West, 7th Floor, Montreal, Quebec, Canada, H3A 3T2, no later than June 5, 2026, at 5:00 p.m.