Hampton Financial Corporation — Proxy Solicitation & Information Statement 2022

Jan 18, 2022

Date: January 18, 2022

AMENDED

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: HAMPTON FINANCIAL CORPORATION

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) : Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:

Annual General and Special Meeting - AMENDED January 19, 2022 January 19, 2022 January 19, 2022 February 23, 2022 Virtual Meeting - AMENDED

Yes No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN MULTIPLE VOTING SHARES 40915Q201 CA40915Q2018 SUBORDINATE VOTING SHARES 40915Q102 CA40915Q1028 CLASS A PREFERRED SHARES 40915Q300 CA40915Q3008

Sincerely,

Computershare

Agent for HAMPTON FINANCIAL CORPORATION