Spin Master Corp. — AGM Information 2020

Feb 24, 2020

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

Date: February 24, 2020

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Spin Master Corp.

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 16, 2020 Record Date for Voting (if applicable) : March 16, 2020 Beneficial Ownership Determination Date : March 16, 2020 Meeting Date : May 07, 2020 Meeting Location (if available) : Toronto, ON 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 MULTIPLE VOTING SHARES 848510202 CA8485102021 SUBORDINATE VOTING SHARES 848510103 CA8485101031

Sincerely,

Computershare

Agent for Spin Master Corp.