Exro Technologies Inc. — Regulatory Filings 2021

Dec 16, 2021

Appendix C to National Instrument 41-101 General Prospectus Requirements

Non-Issuer Form of Submission to Jurisdiction and Appointment of Agent for Service of Process

	Non-Issuer Form of Submission toJurisdiction and Appointment ofAgent for Service of Process
1.	Name of issuer (the "Issuer"):
	Exro Technologies Inc.
2.	Jurisdiction of incorporation, or equivalent, of Issuer:
	British Columbia, Canada

1. Address of principal place of business of Issuer: 12 – 21 Highfiield Circle SW, Calgary, Alberta, T2G 5N6

	12–21 Highfiield Circle SW, Calgary, Alberta, T2G 5N6
4.	Description of securities (the "Securities"):
	Common Shares, Preferred Shares, Debt Securities, Warrants, Units, or any combination thereof
5.	Date of the prospectus (the "Prospectus") under which the Securities are offered:
	December 16, 2021
6.	Name of person filing this form (the "Filing Person"):
	Terence Johnsson
7.	Filing Person's relationship to Issuer:
	Director
8.	Jurisdiction of incorporation, or equivalent, of Filing Person, if applicable, or jurisdiction of residence of
	Filing Person:
	Berlin, Germany
9.	Address of principal place of business of Filing Person:
	Sybelstrasse 5, Berlin, Germany 10629
10.	Name of agent for service of process (the "Agent"):
	152928 Canada Inc.

11.		Address for service of process of Agent in Canada (the address may be anywhere in Canada):1700–666 Burrard Street, Vancouver, British Columbia, V6C 2X8

1. The Filing Person designates and appoints the Agent at the address of the Agent stated above as its agent upon whom may be served any notice, pleading, subpoena, summons or other process in any action, investigation or administrative, criminal, quasi-criminal, penal or other proceeding (the "Proceeding") arising out of, relating to or concerning the distribution of the Securities made or purported to be made under the Prospectus, and irrevocably waives any right to raise as a defence in any such Proceeding any alleged lack of jurisdiction to bring the Proceeding.

2. The Filing Person irrevocably and unconditionally submits to the non-exclusive jurisdiction of

• (a) the judicial, quasi-judicial and administrative tribunals of each of the provinces and territories of Canada in which the securities are distributed under the Prospectus; and

• (b) any administrative proceeding in any such province or territory,

in any Proceeding arising out of or related to or concerning the distribution of the Securities made or purported to be made under the Prospectus.

-2-

1. Until six years after completion of the distribution of the Securities made under the Prospectus, the Filing Person shall file a new submission to jurisdiction and appointment of agent for service of process in this form at least 30 days before termination of this submission to jurisdiction and appointment of agent for service of process.

2. Until six years after completion of the distribution of the Securities under the Prospectus, the Filing Person shall file an amended submission to jurisdiction and appointment of agent for service of process at least 30 days before a change in the name or above address of the Agent.

3. This submission to jurisdiction and appointment of agent for service of process shall be governed by and construed in accordance with the laws of British Columbia.

Dated: December 16, 2021 “Terence Johnsson” Signature of Filing Person

Terence Johnssson Print name of person signing and, if the Filing Person is not an individual, the title of the person

AGENT

The undersigned accepts the appointment as agent for service of process of Terence Johnsson under the terms and conditions of the appointment of agent for service of process stated above.

Dated: December 16, 2021

152928 CANADA INC.

“Neville J. McClure” Name: Neville J. McClure Title: Vice-President

Non-Issuer Submission