Real Luck Group Ltd. — AGM Information 2020

Oct 16, 2020

ELEPHANT HILL CAPITAL INC.

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual and special meeting (the " Meeting ") of the shareholders of Elephant Hill Capital Inc. (the " Corporation ") will be held on Monday, November 9, 2020 at 11:00 a.m. (Calgary time) by CONFERENCE CALL ONLY for the following purposes:

1. to receive and consider the audited financial statements of the Corporation for the period ended December 31, 2019, together with the report of the auditors thereon;

2. to fix the number of directors of the Corporation to be elected at four (4) and to elect the following individuals as directors of the Corporation for the ensuing year:

   • i. Mohammad Fazil;

   • ii. Sarshar Ahmad;

   • iii. Jonathan Gilbert; and iv. Eamon Hurley.

3. to appoint Manning Elliott LLP as auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the auditor’s remuneration;

4. to consider and, if thought advisable, to approve, with or without variation, by ordinary resolution, as more particularly set forth in the accompanying management information circular (the " Circular "), the adoption of the Corporation's incentive stock option plan;

5. to consider and, if thought advisable, to approve, with or without variation, a special resolution, as more particularly set forth in the accompanying Circular, authorizing the directors of the Corporation to amend the articles of the Corporation to change its name to such other name as the directors of the Corporation may, in their sole discretion, determine to be appropriate;

6. to consider and, if thought advisable, to approve, with or without variation, a special resolution, as more particularly set forth in the accompanying Circular, to approve the consolidation of all of the issued and outstanding common shares in the capital of the Corporation (the " Common Shares ") on the basis of up to five (5) pre-consolidation Common Shares for every 1 post-consolidation Common Share, or such other consolidation ratio as the directors of the Corporation, in their sole discretion, determine to be appropriate;

7. to consider and, if thought advisable, to approve, with or without variation, by ordinary resolution, as more particularly set forth in the accompanying management information circular (the " Circular "), a fixed stock option plan for the Corporation that may be implemented, as the directors of the Corporation, in their sole discretion determine to be appropriate; and

8. to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.

Specific details of the matters proposed to be put before the Meeting are set forth in the Circular, which accompanies this Notice.

The board of directors has fixed October 6, 2020 as the record date for the determination of shareholders entitled to notice of, and to vote at, this Meeting and any adjournment thereof.

As a result of the development of the current coronavirus (“ COVID-19 ”) outbreak and in light of the rapidly evolving public health guidelines related to COVID-19, the Meeting will not be held at a physical location and participation at the Meeting will be by means of CONFERENCE CALL ONLY .

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All shareholders are strongly encouraged to vote by submitting their completed form of proxy (or voting instruction form) prior to the Meeting by one of the means described on in the Circular accompanying this Notice. Shareholders wishing to attend the Meeting by conference call may do so by using the following numbers: Toll-free 1-866-633-0845 in North America, locally in Calgary (403) 5379609 or Global Toll-free 900-0150-8092, using the Conference ID 8443847.

Should any such changes to the Meeting format occur, the Corporation will announce any and all of these changes by way of news release, which will be filed under the Corporation’s profile on SEDAR. We strongly recommend you check the Corporation’s profile on the SEDAR website prior to the Meeting for the most current information. In the event of any changes to the Meeting format due to the COVID-19 outbreak, the Corporation will not prepare or mail amended meeting materials .

DATED at Calgary, Alberta, this 6 day of October, 2020.

BY ORDER OF THE BOARD OF DIRECTORS

" Mohammad Fazil " (signed)

Name: Mohammad Fazil Title: President, Chief Executive Officer, and Director

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