EV Technology Group Ltd — Declaration of Voting Results & Voting Rights Announcements 2023

Jun 20, 2023

June 19, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

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

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:	July28,2023
Record Date for Notice of Meeting:	May29,2023
Record Date for Voting (if applicable):	May29,2023
Beneficial OwnershipDetermination Date:	May29,2023
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:	No
Notice and Access for Registered Holders:	No

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 EV Technology Group Ltd.