Linamar Corporation — Proxy Solicitation & Information Statement 2023

Mar 29, 2023

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

May 17, 2023, at 10:00 AM (local time)

The Frank Hasenfratz Centre of Manufacturing Excellence

700 Woodlawn Road, Guelph, Ontario

Business Of The Meeting

At the meeting shareholders will be asked to:

1. Receive the consolidated financial statements for the financial year ended December 31, 2022, and the auditors' report thereon;
2. Appoint the auditors and authorize the directors to fix their remuneration;
3. Elect directors; and
4. Transact any other business that may properly come before the meeting.

The specific details of the matters proposed to be put before the Meeting are set forth under the heading "Business to Be Transacted at the Meeting" in the Corporation's accompanying Management Information Circular.

Dated at Guelph, Ontario, this March 8, 2023.

BY ORDER OF THE BOARD OF DIRECTORS,

Linda Hasenfratz

Chief Executive Officer

Your vote is important!

Please vote as early as possible, so your shares are represented at the meeting. Shareholders of record at the close of business on April 6, 2023, are entitled to vote at the Annual Meeting. Shareholders are entitled to vote at the Annual Meeting either in person or by proxy. Any shareholder who is unable to attend the Annual Meeting is requested to either complete, date, sign and return the enclosed form of proxy in the envelope provided for that purpose to the Corporation's transfer agent, Computershare Investor Services Inc., or vote via the internet.

Page 2 of 70