Mullen Group Ltd. — Proxy Solicitation & Information Statement 2026

Mar 30, 2026

Notice of Meeting

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

WHEN:

May 5, 2026 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
• Have a say on executive pay at Mullen Group

The specific details of these matters are outlined in this Information Circular - Proxy Statement beginning on page 6.

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 19, 2026. Please review our Information Circular - Proxy Statement carefully as it outlines important information about our meeting and the voting process.

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 Friday, May 1, 2026.

By Order of the Board of Directors

MULLEN GROUP LTD.

"Joanna K. Scott"

Joanna K. Scott
Senior Corporate Officer
March 19, 2026