Stingray Group Inc. — AGM Information 2020

May 14, 2020

May 14, 2020

Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission Superintendent of Securities, Prince Edward Island Superintendent of Securities, Northwest Territories Autorité des marchés financiers

Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission Superintendent of Securities, Nunavut Superintendent of Securities, Yukon Territory

RE: Stingray Group Inc.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders, Virtual-only:

Date of meeting: August 5, 2020 Record date for notice: June 8, 2020 Record date for voting: June 8, 2020 Beneficial ownership determination date: June 8, 2020 Securities entitled to notice: Subordinate Voting Shares Variable Subordinate Voting Shares Multiple Voting Shares Securities entitled to vote: Subordinate Voting Shares Variable Subordinate Voting Shares Multiple Voting Shares Issuer mailing directly to non-objecting beneficial owners: Yes Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: Yes Issuer using notice-and-access for non-registered investors: Yes Notice-and-access stratification criteria: No

Sincerely,

Trust Central Services AST Trust Company (Canada)