EV Technology Group Ltd — AGM Information 2023

Jun 20, 2023

June 19, 2023

==> picture [203 x 45] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: EV Technology Group Ltd. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General and Special Meeting
MeetingDate:	August 29,2023
Record Date for Notice of Meeting:	July14,2023
Record Date for Voting (if applicable):	July14,2023
Beneficial OwnershipDetermination Date:	July14,2023
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA2692761018
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Beneficial Holders Stratification Criteria:	N/A
Notice and Access for Registered Holders:	Yes
Registered Holders Stratification Criteria:	N/A

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for EV Technology Group Ltd.