Mullen Group Ltd. — AGM Information 2022

Mar 29, 2022

Notice of our Annual Meeting of Shareholders

You are invited to the annual meeting of shareholders of Mullen Group Ltd.

WHEN:

May 3, 2022 at 3:00 p.m. (Mountain Daylight Time)

WHERE:

Calgary Petroleum Club McMurray Room 319 - 5th Avenue S.W. Calgary, Alberta

AGENDA:

•  Receive the Financial Statements

•  Fix the number of directors to be elected

•  Elect the directors

•  Appoint the Auditors

The specific details of these matters are outlined in the accompanying Information Circular - Proxy Statement beginning on page 10.

YOUR VOTE IS IMPORTANT

Your participation as a shareholder is very important to us. Please remember to vote your shares. If you are unable to attend the meeting in person, we encourage you to exercise your right to vote by completing the enclosed form of proxy or voting instruction form, as the case may be, and returning such form pursuant to the instructions provided.

Your proxy must be received by Computershare Trust Company of Canada no later than 3:00 p.m. (Mountain Daylight Time) on April 29, 2022.

By Order of the Board of Directors

MULLEN GROUP LTD .

" Joanna K. Scott "

Joanna K. Scott,

Corporate Secretary & Vice President, Corporate Services March 17, 2022

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