Legend Power Systems Inc. — AGM Information 2020

May 13, 2020

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Date: May 12, 2020

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: LEGEND POWER SYSTEMS INC.

Dear Sir/Madam:

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

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : August 04, 2020 (AMENDED) Record Date for Voting (if applicable) : August 04, 2020 (AMENDED) Beneficial Ownership Determination Date : August 04, 2020 (AMENDED) Meeting Date : September 10, 2020 (AMENDED) Meeting Location (if available) : Vancouver, B.C. Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON 524937208 CA5249372080

Sincerely,

Computershare

Agent for LEGEND POWER SYSTEMS INC.