Calian Group Ltd. — AGM Information 2021

Nov 19, 2021

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November 18, 2021

• Nova Scotia Securities Commission

• Securities Commission of Newfoundland and Labrador

• Alberta Securities Commission

• Manitoba Securities Commission

• Ontario Securities Commission

• Saskatchewan Financial and Consumer Affairs Authority

• New Brunswick Financial and Consumer Services Commission

• British Columbia Securities Commission

• Superintendent of Securities, Prince Edward Island

• Autorité des marchés financiers

• TSX Venture

RE: Calian Group Ltd.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting: Record date for notice: Record date for voting: Beneficial ownership determination date: Securities entitled to notice: Securities entitled to vote: Issuer mailing directly to non-objecting beneficial owners: Issuer will pay for objecting beneficial owner material distribution: Issuer using notice-and-access for registered investors: Issuer using notice-and-access for non-registered investors: Notice-and-access stratification criteria:	February 11, 2022
	December 14, 2021
	December 14, 2021
	December 14, 2021
	Common Shares
	Common Shares
	No Yes Yes Yes No

Sincerely,

Trust Central Services TSX TRUST COMPANY

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1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM