Everybody Loves Languages Corp. — AGM Information 2021

Oct 20, 2021

LINGO MEDIA CORPORATION 151 Bloor Street West, Suite 609 Toronto, Ontario M5S 1S4

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general meeting (the “ Meeting ”) of the holders (“ Shareholders ”) of common shares (“ Common Shares ”) of Lingo Media Corporation (the “ Corporation ”) will be held at its office at 151 Bloor Street West, Suite 609, Toronto, Ontario, Canada. M5S 1S4 on November 16, 2021 at 10:00 a.m. for the following purposes, each as more fully described in the management information circular dated October 12, 2021 (the “ Circular ”) accompanying this notice of Meeting:

1. to receive the audited financial statements of the Corporation for the financial year ended December 31, 2020 and the accompanying report of the auditors thereon;

2. to appoint the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the auditors’ remuneration;

3. to elect six directors of the Corporation, to serve until the close of the next annual meeting of Shareholders or until their successors are elected or appointed; and

4. to transact such other business as may be properly brought before the Meeting or any postponement or adjournment thereof.

The record date for the determination of Shareholders entitled to receive notice of and to vote at the Meeting is at the close of business on October 12, 2021 (the “ Record Date ”). Shareholders of the Corporation whose names have been entered in the register of shareholders at the close of business on the Record Date will be entitled to receive notice of and to vote at the Meeting and any adjournment or postponement thereof.

The Company is continuously monitoring the current coronavirus (COVID-19) outbreak. With respect to the current COVID-19 outbreak, the Company asks that, in considering whether to attend the Meeting in person, shareholders follow the instructions of the Public Health Agency of Canada and the Ontario Health Agency https://covid19.ontario.ca/public-health-measures.

The Company strongly encourages shareholders not to attend the Meeting in person. Any person who is experiencing any of the described COVID-19 symptoms of fever, cough or difficulty breathing or has travelled outside of Canada in the 14 days prior to the Meeting will not be permitted entry into the Meeting. The Company reserves the right to take any additional precautionary measures it deems appropriate in relation to the Meeting in response to further developments in respect of the COVID-19 outbreak. Changes to the Meeting date and/or means of holding the Meeting may be announced by way of press release.

The Company does not intend to prepare an amended Information Circular in the event of changes to the Meeting format. Please monitor our website at https://www.lingomedia.com/ for updated information. If you are planning to attend the Meeting, please check the website one week prior to the meeting date.

Shareholders who are unable to attend the Meeting, or any adjournment thereof in person are requested to date, sign and return the accompanying form of proxy (registered Shareholders) or voting instruction form (beneficial Shareholders) for use at the Meeting or any adjournment thereof. To be effective, the enclosed form of proxy or voting instruction form must be mailed or faxed so as to reach or be deposited with Corporation’s transfer agent and registrar, Computershare Investor Services Inc. (in the case of registered Shareholders) at 100 University Avenue, 9[th] Floor, Toronto, Ontario M5J 2Y1, Attention: Proxy Department, not later than 48 hours (excluding Saturdays, Sundays and holidays) prior to the time of the Meeting or any postponement or adjournment thereof (the “ Proxy Deadline ”), or to your broker or other intermediary (in the case of beneficial Shareholders) with sufficient time for them to file a proxy by the Proxy Deadline.

DATED at Toronto, Ontario, this 12[th] day of October, 2021.

BY ORDER OF THE BOARD OF DIRECTORS

(Signed) “Michael P. Kraft”

Michael P. Kraft Chairman

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