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Mullen Group Ltd. AGM Information 2022

Feb 15, 2022

46434_rns_2022-02-15_177e6e73-ac5c-40c5-a256-9e80a205c54c.pdf

AGM Information

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

February 15, 2022

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

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 17, 2022 Record Date for Voting (if applicable) : March 17, 2022 Beneficial Ownership Determination Date : March 17, 2022 Meeting Date : May 03, 2022 Meeting Location (if available) : Calgary, AB 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

COMMON SHARES

CUSIP Number ISIN 625284104 CA6252841045

Sincerely,

Computershare

Agent for MULLEN GROUP LTD.