Trisura Group Ltd. — AGM Information 2021

Mar 15, 2021

March 15, 2021

Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission Superintendent of Securities, Prince Edward Island Superintendent of Securities, Northwest Territories Superintendent of Securities, Nunavut

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

RE: Trisura Group Ltd.

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:

Date of meeting:	May 26, 2021
Record date for notice:	April 14, 2021
Record date for voting:	April 14, 2021
Beneficial ownership determination date:	April 14, 2021
Securities entitled to notice:	Common
Securities entitled to vote:	Common
Issuer mailing directly to non-objecting beneficial owners:	No
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)