Element Fleet Management Corp. — AGM Information 2022

Feb 18, 2022

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Date: February 18, 2022

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Element Fleet Management Corp.

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 Meeting Record Date for Notice of Meeting : March 15, 2022 Record Date for Voting (if applicable) : March 15, 2022 Beneficial Ownership Determination Date : March 15, 2022 Meeting Date : May 10, 2022 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 Registered Holders Stratification Criteria:

Yes Not Applicable Yes Not Applicable

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 286181201 CA2861812014

Sincerely,

Computershare

Agent for Element Fleet Management Corp.