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Mullen Group Ltd. AGM Information 2020

Mar 18, 2020

46434_rns_2020-03-18_e811a635-9ab1-4994-976f-f56c7720c07b.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

Date: March 18, 2020

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

AMENDED

Subject: MULLEN GROUP LTD.

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 : March 11, 2020 Record Date for Voting (if applicable) : March 11, 2020 Beneficial Ownership Determination Date : March 11, 2020 Meeting Date : May 04, 2020 Meeting Location (if available) : VIRTUAL MEETING (Online) Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 625284104 CA6252841045

Sincerely,

Computershare

Agent for MULLEN GROUP LTD.