NFI Group Inc. — AGM Information 2025

Feb 11, 2025

Computershare
650 de Maisonneuve W Blvd, 7th floor
Montreal QC, H3A 3T2
www.computershare.com

Date: February 10th, 2025

To: All Canadian Securities Regulatory Authorities

Subject: NFI 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 : March 10, 2025
Record Date for Voting (if applicable) : March 10, 2025
Beneficial Ownership Determination Date : March 10, 2025
Meeting Date : May 09, 2025
Meeting Location (if available) : Hybrid
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	62910L102	CA62910L1022

Sincerely,

Computershare

Agent for NFI GROUP INC