Black Diamond Group Limited — AGM Information 2021

Feb 19, 2021

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

February 19, 2021

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To: All Canadian Securities Regulatory Authorities

Subject: BLACK DIAMOND GROUP LIMITED

Dear Sir/Madam:

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

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : March 18, 2021 Record Date for Voting (if applicable) : March 18, 2021 Beneficial Ownership Determination Date : March 18, 2021 Meeting Date : April 27, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders

Yes Not Applicable No

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 09202D207 CA09202D2077

Sincerely,

Computershare

Agent for BLACK DIAMOND GROUP LIMITED