Euro Manganese Inc. — Proxy Solicitation & Information Statement 2021

Mar 27, 2021

March 26, 2021

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Euro Manganese Inc.

Dear Sir/Madam:

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

Meeting Type : Special Meeting Record Date for Notice of Meeting : March 24, 2021 (AMENDED) Record Date for Voting (if applicable) : March 24, 2021 (AMENDED) Beneficial Ownership Determination Date : March 24, 2021 (AMENDED) Meeting Date : May 05, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 29872T100 CA29872T1003

Sincerely,

Computershare

Agent for Euro Manganese Inc.