Calian Group Ltd. — Proxy Solicitation & Information Statement 2023

Dec 27, 2023

December 27, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: CALIAN GROUP LTD. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual & Special Meeting
MeetingDate:	February15,2024
Record Date for Notice of Meeting:	December 18,2023
Record Date for Voting (if applicable):	December 18,2023
Beneficial OwnershipDetermination Date:	December 18,2023
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA12989J1084
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR CALIAN GROUP LTD.