Real Luck Group Ltd. — AGM Information 2021

Jul 13, 2021

REAL LUCK GROUP LTD.

350 7[th] Avenue SW, Suite 3400

Calgary, Alberta T2P 3N9

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general and special meeting (the “ Meeting ”) of the shareholders of Real Luck Group Ltd. (the “ Company ”) will be held in a virtual-only format, which will be conducted via live webcast at: https://virtual-meetings.tsxtrust.com/1157 (meeting ID:1157, password: luck2021) on Friday, August 13, 2021 at 9:00 a.m. (local time in Calgary, Alberta) for the following purposes:

1. to receive and consider the financial statements of the Company, together with the auditor’s report thereon, for the financial years ended December 31, 2020 and 2019;

2. to set the number of directors at five (5);

3. to elect directors for the ensuing year;

4. to appoint Baker Tilly WM LLP, as auditor of the Company for the ensuing year and authorize the directors to determine the remuneration to be paid to the auditor;

5. to consider and, if thought fit, to pass, with or without variation, an ordinary resolution of the disinterested shareholders approving and ratifying the Company’s fixed stock option plan, as more particularly set out in the accompanying information circular;

6. to consider and, if thought fit, to pass, with or without variation, an ordinary resolution of the disinterested shareholders approving, confirming and ratifying the grant of an aggregate of 8,432,500 incentive stock options to certain directors, officers, employees and consultants of the Company, as previously approved by the board of directors of the Company and as more particularly set out in the accompanying information circular; and

7. to transact such other business as may properly be put before the Meeting.

Due to the ongoing COVID-19 pandemic and in consideration of the health and safety of the Company’s shareholders (“Shareholders”) and the community, the Meeting will be held in a virtual meeting format only. This means that Shareholders will not be able to attend the Meeting physically. A virtual-only meeting format is being adopted in response to the COVID-19 pandemic to give all Shareholders an equal opportunity to participate in the Meeting regardless of their geographic location or the particular constraints, circumstances or risks a Shareholder may be facing as a result of COVID-19. Registered Shareholders and duly appointed proxyholders who participate in the Meeting online will be able to listen to the Meeting, ask questions and vote at the Meeting in real time.

Registered Shareholders may attend the Meeting by logging into the virtual portal hosted by TSX Trust - Company at https://virtual meetings.tsxtrust.com/1157, the meeting ID is “1157” and password is “luck2021”. To register for the Meeting, registered Shareholders must go to that website using Chrome, Safari, Edge or Firefox (not Internet Explorer) internet browsers, enter the control number included in the form of proxy such Shareholder received from our transfer agent, TSX Trust Company, and enter the case

sensitive password (password is: luck2021) included with the Meeting Materials (as defined below) sent to the Shareholder.

This Notice is accompanied by the Company’s management information circular (the “ Information Circular ”) and a form of proxy for a registered Shareholder or a voting instruction form for a nonregistered beneficial Shareholder (collectively, the " Meeting Materials "). It is important that Shareholders read the accompanying Meeting Materials carefully. You are entitled to vote at the Meeting either in person (by virtual attendance) or by proxy. If you are unable to attend the Meeting in person (by virtual attendance), you are requested to vote your shares using the enclosed form of proxy or voting instruction form, as applicable. Please read the Information Circular for detailed instructions on how to attend, participate and vote at the Meeting.

Proxies must be received by the Company’s transfer agent, TSX Trust Company, by no later than 9:00 a.m. (local time in Calgary, Alberta) on August 11, 2021 by mailing it to the following address: TSX Trust Company, Telus Sky Building, 2110, 685 Centre Street SW, Calgary, AB T2G 1S5 Attention: Proxy Department. Proxies may also be voted online at www.voteproxyonline.com by inserting the 12-digit control number listed on your proxy.

If you are a non-registered beneficial Shareholder, you should review the voting instruction form provided by your nominee, which sets out the procedures to be followed for voting shares that are held through intermediaries or nominees.

DATED at Calgary, Alberta the 30[th] day of June, 2021.

ON BEHALF OF THE BOARD

“Thomas Rosander”

Thomas Rosander Chief Executive Officer and Director