Pollard Banknote Limited — Proxy Solicitation & Information Statement 2025

Feb 21, 2025

February 21, 2025

Computershare

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: POLLARD BANKNOTE LIMITED

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 : March 20, 2025
Record Date for Voting (if applicable) : March 20, 2025
Beneficial Ownership Determination Date : March 20, 2025
Meeting Date : May 08, 2025
Meeting Location (if available) : Virtual Meeting
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 No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	73150R105	CA73150R1055

Sincerely,

Computershare

Agent for POLLARD BANKNOTE LIMITED