Element Fleet Management Corp. — Proxy Solicitation & Information Statement 2020

Apr 3, 2020

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Date: April 3, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: Element Fleet Management Corp.

AMENDED

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual Meeting Record Date for Notice of Meeting : March 30, 2020 Record Date for Voting (if applicable) : March 30, 2020 Beneficial Ownership Determination Date : March 30, 2020 Meeting Date : May 12, 2020 Meeting Location (if available) : Virtual Meeting (online) 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 CUSIP Number ISIN COMMON SHARES 286181201 CA2861812014 COMMON SHARES 144A LEGEND 286181508 US2861815080

Sincerely,

Computershare

Agent for Element Fleet Management Corp.