New Look Vision Group Inc. — AGM Information 2021

May 28, 2021

May 28, 2021

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1500 Robert-Bourassa Blvd. 7th Floor Montreal QC, H3A 3S8 www.computershare.com

AMENDED

To: All Canadian Securities Regulatory Authorities

Subject: NEW LOOK VISION GROUP INC.

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 : May 26, 2021 - Cancelled Record Date for Voting (if applicable) : May 26, 2021 - Cancelled Beneficial Ownership Determination Date : May 26, 2021 - Cancelled Meeting Date : June 25, 2021 - Cancelled Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN CLASS A COMMON SHARES 64672W102 CA64672W1023

Sincerely,

Computershare

Agent for NEW LOOK VISION GROUP INC.