goeasy Ltd. — AGM Information 2021

Apr 20, 2021

goeasy Ltd. Notice of Annual General and Special Meeting of Shareholders

WHEN

Wednesday, May 12, 2021 10:30 a.m. (Toronto time)

VIRTUAL-ONLY FORMAT

With the on-going impact of COVID-19, the Corporation has decided to hold its 2021 annual general and special meeting of shareholders in a virtual-only format whereby shareholders may attend and participate in the annual meeting via live webcast. In this virtual meeting, registered shareholders and duly appointed proxyholders, including non-registered (beneficial) shareholders who have appointed themselves as proxyholders may attend the meeting, ask questions and vote, all in real time. Registered shareholders and duly appointed proxyholders can vote at the appropriate times during the meeting.

You must be connected to the internet at all times to be able to vote – it’s your responsibility to make sure you stay connected for the entire meeting.

How do registered shareholders and proxyholders attend the virtual meeting?

1. Log in online at https://web.lumiagm.com/267827225

at least 30 minutes before the meeting starts

1. Click “ I have a control number ”

2. Enter your 12-digit control number (on your proxy form)

3. Enter the password: “ goeasy2021 ” (case sensitive)

BUSINESS OF THE MEETING

At the meeting, shareholders will be asked to:

• (a) Receive the Corporation’s audited comparative consolidated financial statements as at and for the financial year ended December 31, 2020 and the auditors’ report thereon;

• (b) Elect directors;

• (c) Re-appoint auditors and authorize the Board of Directors to fix their remuneration;

How do guests attend the virtual meeting?

1. Log in online at https://web.lumiagm.com/267827225

at least 30 minutes before the meeting starts

1. Click “ I am a guest ” 3. Enter your full name and email address.

• (d) Consider and, if thought advisable, to pass with or without variation, a resolution in the form of Schedule A to the accompanying Management Information Circular approving an amendment to the number of Common Shares reserved for issuance under the Corporation’s deferred share unit plan (the “ DSU Plan ”) and the granting of unallocated units thereunder;

• (e) Consider and, if thought advisable, to pass with or without variation, a resolution in the form of Schedule B to the accompanying Management Information Circular approving the amendment and restatement of the Corporation’s existing executive share unit plan (the “ Executive Share Unit Plan ”), the ratification of certain prior awards under that plan and the continued granting of unallocated units thereunder;

• (f) Consider and, if thought advisable, to pass with or without variation, a resolution in the form of Schedule C to the accompanying Management Information Circular approving the ratification of the Corporation’s existing share option plan (the “ Share Option Plan ”), prior grants under that plan and the continued granting of unallocated options thereunder; and

• (g) Transact such other business as may properly come before the meeting or any adjournment thereof.

The specific details of the foregoing matters to be put before the meeting are set forth in the Management Information Circular accompanying this Notice of Meeting.

Shareholders are invited to attend the virtual meeting. Registered shareholders who are unable to attend the virtual meeting are requested to complete, date and sign the enclosed form of proxy and send it in the enclosed envelope to TSX Trust Company, 100 Adelaide Street West, Suite 301, Toronto, Ontario M5H 4H1, or submit by fax to 416-595-9593 or vote on-line at www.voteproxyonline.com. Non-registered shareholders who receive these materials through their broker or other intermediary should complete and send the form of proxy in accordance with the instructions provided by their broker or intermediary. To be effective, a proxy must be received by TSX Trust Company not later than 10:30 a.m. (Toronto Time) on May 10, 2021 or in the case of any adjournment of the Meeting, not less than 48 hours, Saturdays, Sundays and holidays excepted, prior to the adjournment time.

By order of the Board of Directors

==> picture [52 x 58] intentionally omitted <==

David Ingram, Executive Chairman Mississauga, Ontario, Canada

April 1, 2021