Element Fleet Management Corp. — AGM Information 2023

Feb 17, 2023

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February 17, 2023

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, 2023 Record Date for Voting (if applicable) : March 15, 2023 Beneficial Ownership Determination Date : March 15, 2023 Meeting Date : May 10, 2023 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 286181201 CA2861812014 CUM 5-YR RATE R PFD SHS SER A 286181870 CA2861818706 CUM 5-YR RATE R PFD SHS SER C 286181839 CA2861818391 CUM 5-YR RATE R PFD SHS SER E 286181813 CA2861818136

Sincerely,

Computershare

Agent for Element Fleet Management Corp.