Firan Technology Group Corporation — AGM Information 2021

Jan 25, 2021

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January 25, 2021

Nova Scotia Securities Commission British Columbia Securities Commission Alberta Securities Commission Saskatchewan Financial and Consumer Affairs Authority Manitoba Securities Commission Ontario Securities Commission Autorité des marchés financiers

RE: Firan Technology Group Corporation

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting:	April 20, 2021
Record date for notice:	February 24, 2021
Record date for voting:	February 24, 2021
Beneficial ownership determination date:	February 24, 2021
Securities entitled to notice:	Common Shares
Securities entitled to vote:	Common Shares
Issuer mailing directly to non-objecting beneficial owners:	No
Issuer will pay for objecting beneficial owner material distribution:	Yes
Issuer using notice-and-access for registered investors:	No
Issuer using notice-and-access for non-registered investors:	No
Notice-and-access stratification criteria:	No

Sincerely,

Trust Central Services AST Trust Company (Canada)

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