Mullen Group Ltd. — Proxy Solicitation & Information Statement 2024

Apr 2, 2024

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Notice of Meeting

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

AGENDA:

• Receive the Financial Statements

• Fix the number of directors to be elected

WHEN:

May 7, 2024 at 3:00 p.m. (Mountain Daylight Time)

• Elect the directors

• Appoint the Auditors

• Have a say on executive pay at Mullen Group

WHERE:

Virtual Meeting Only:

• https://meetnow.global/M4K 2GGF

The specific details of these matters are outlined in the accompanying Information Circular - Proxy Statement beginning on page 12.

WHO HAS THE RIGHT TO RECEIVE NOTICE AND VOTE

You are entitled to receive notice of and to vote at the meeting if you are a shareholder of record at the close of business on March 21, 2024. Please review our Information Circular - Proxy Statement carefully as it outlines important information about our meeting and the voting process.

YOUR VOTE IS IMPORTANT

Our meeting will be conducted via live audio webcast and shareholders will have an equal opportunity to participate at the meeting online regardless of their geographic location. Registered shareholders and duly appointed proxyholders will be able to attend the meeting, ask questions and vote, all in real time, provided they are connected to the internet and comply with all of the requirements set out in the Information Circular - Proxy Statement. Non-registered (or beneficial) shareholders who have not duly appointed themselves as proxyholder will only be able to attend the meeting as guests and will not be able to vote at the meeting. Please also refer to the Computershare Virtual Meeting Guide on page vi of the Information Circular – Proxy Statement for more information on how to participate and vote at our virtual Annual Meeting.

Your participation as a shareholder is very important to us. Please remember to vote your shares. If you are unable to attend the meeting virtually, 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 May 3, 2024.

By Order of the Board of Directors

MULLEN GROUP LTD.

• " Joanna K. Scott "

Joanna K. Scott Senior Corporate Officer March 21, 2024

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