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New Look Vision Group Inc. Proxy Solicitation & Information Statement 2020

Apr 17, 2020

46545_rns_2020-04-17_63b425b4-f89a-4965-b82f-184a9194df0a.pdf

Proxy Solicitation & Information Statement

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April 17, 2020

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

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 Meeting Record Date for Notice of Meeting : May 08, 2020 Record Date for Voting (if applicable) : May 08, 2020 Beneficial Ownership Determination Date : May 08, 2020 Meeting Date : June 26, 2020 Meeting Location (if available) : Montréal QC 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 NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN CLASS A COMMON SHARES 64672W102 CA64672W1023

Sincerely,

Computershare

Agent for NEW LOOK VISION GROUP INC.