Dynacor Group Inc. — AGM Information 2020

May 13, 2020

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Appointment of Proxyholder

I/We, being holder(s) of common shares of Dynacor Gold Mines Inc. (the “Corporation”) , hereby appoint: Jean Martineau or failing him, Pierre Lépine , or ,

__________

Print the name of the person you are appointing if this person is someone other than the proxyholders listed above

as proxy of the undersigned, to attend, act and vote on behalf of the undersigned in accordance with the below direction (or if no directions have been given, as the proxy sees fit) on all the following matters and any other matter that may properly come before the Annual Meeting of Shareholders of the Corporation to be held at 10:00 a.m. (Eastern Daylight Saving Time) on Wednesday, June 17, 2020, at 1, Place Ville Marie, 40[th] Floor, Montréal, Québec H3B 4M4 (the “Meeting”), and at any and all adjournments or postponements thereof in the same manner, to the same extent and with the same powers as if the undersigned were personally present, with full power of substitution.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

Please use a dark black pencil or pen.

1. Election of Directors FOR WITHHOLD FOR WITHHOLD

1_._Jean Martineau 5. Marc Duchesne 2. Pierre Lépine 6. Rejean Gourde 3. Eddy Canova 7. Isabel Rocha 4. Roger Demers FOR WITHHOLD				5. Marc Duchesne

Appointment of Raymond Chabot Grant Thornton, LLP as auditors of the Corporation

Under Canadian securities laws, you are entitled to receive certain investor documents. If you wish to receive such materials, please tick the applicable boxes below. You may also go to our website https://ca.astfinancial.com/financialstatements and input code 4707a.

 I would like to receive quarterly financial statements  I would like to receive annual financial statements

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this VIF will be voted as recommended by Management or, if you appoint another proxyholder, as such other proxyholder sees fit. On any amendments or variations proposed or any new business properly submitted at the Meeting, I/We authorize you to vote as you see fit.

_________ ___________ Signature(s) Date

Please sign exactly as your name(s) appear on this VIF. Please see reverse for instructions. All VIFs must be received by 10:00 a.m. (Eastern Daylight Saving Time) on June 15, 2020.

Voting Instruction Form (VIF) – Annual Meeting of Shareholders of Dynacor Gold Mines Inc. to be held at 10:00 a.m. (Eastern Daylight Saving Time) on June 17, 2020 (the “Meeting”)

This VIF is solicited by and on behalf of Management.

Notes

1. Every holder of shares has the right to appoint some other person or company of its choice, who need not be a holder of shares, to attend and act on its behalf at the Meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

1. If the securities are registered in the name of more than one holder of shares (for example, joint ownership, trustees, executors/liquidators), then all those registered should sign this VIF. If you are voting on behalf of a corporation or another individual, you must sign this VIF and state your signing capacity, and you may be required to provide documentation evidencing your proxy signing authority.

2. This VIF should be signed in the exact manner as the name(s) appear(s) on the VIF.

3. If this VIF is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder of shares.

5. The securities’ voting right represented by this VIF will be voted as directed by the holder of shares, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management.

1. The proxyholder will exercise the securities’ voting right represented by this VIF by voting “for”, “against” or “withhold” for each of the matters described herein, as applicable, in accordance with the instructions of the holder of shares on any ballot that may be called for and, if the holder of shares has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

2. This VIF confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly be brought at the Meeting or any adjournment or postponement thereof.

3. This VIF should be read in conjunction with the documentation prepared by Management.

All VIFs must be received by 10:00 a.m. (Eastern Daylight Saving Time) on June 15, 2020.

How to Vote

INTERNET

• Go to www.astvotemyproxy.com

• Cast your vote online

TELEPHONE

• Use any touch-tone phone, call toll free in Canada and United States 1888-489-7352 and follow the voice instructions

• View Meeting documents

To vote by telephone or Internet you will need your control number. If you vote by Internet or telephone, do not return this VIF.

MAIL, FAX OR EMAIL

• Complete and return your signed VIF in the envelope provided or send to:

AST Trust Company (Canada) P.O. Box 721 Agincourt, Ontario M1S 0A1

• You may alternatively fax your VIF to 416-368-2502 or toll free in Canada and the United States to 1-866-7813111 or scan and email to proxyvote@astfinancial.com.

An undated VIF is deemed to bear the date on which it is mailed by management to you.