Calian Group Ltd. — Proxy Solicitation & Information Statement 2024

Dec 5, 2024

December 5, 2024

ODYSSEY

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:

Meeting Type:	Annual General Special Meeting
Meeting Date:	February 13, 2025
Record Date for Notice of Meeting:	December 30, 2024
Record Date for Voting (if applicable):	December 30, 2024
Beneficial Ownership Determination Date:	December 30, 2024
Class of Securities Entitled to Vote:	COMMON SHARES
ISIN:	CA12989J1084
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to 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