TWC Enterprises Limited — Proxy Solicitation & Information Statement 2026

Apr 2, 2026

TWC ENTERPRISES LIMITED

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual meeting (the "Meeting") of the shareholders (the "Shareholders") of TWC Enterprises Limited (the "Corporation") will be held at RattleSnake Point Golf Club, 5407 Regional Road 25, Milton, Ontario L9T 2X5 on Wednesday, May 6, 2026 at 11:15 a.m. (Eastern Time) for the following purposes:

1. to receive the consolidated financial statements of the Corporation for the year ended December 31, 2025 and the auditors' report thereon;
2. to elect directors of the Corporation for the ensuing year;
3. to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor of the Corporation and to authorize the directors to fix the auditor's remuneration; and
4. to transact such other business as may properly come before the Meeting or any adjournment thereof.

Shareholders of the Corporation who are unable to attend the Meeting or any adjournment thereof are requested to complete, sign and return the enclosed form of proxy and deposit it with TSX Trust Company, Attn: Proxy Department, P.O. Box 721, Agincourt, Ontario, M1S 0A1 or by facsimile to 416-607-7964 or by email at proxyvote@tmx.com. The board of directors has specified that proxies used at the Meeting must be received by TSX Trust Company (Canada) no later than 11:15 a.m. (Eastern Time), May 4, 2026, or, if the Meeting is adjourned, no later than 11:15 a.m. (Eastern Time) on the second last business day before the date of the adjourned meeting.

Registered Shareholders and duly appointed proxyholders will be able to attend and vote at the Meeting. Non-registered shareholders holding their common shares beneficially through an intermediary and who wish to be represented by proxy at the Meeting or any adjournment thereof must have deposited his or her duly completed voting instruction form or form of proxy in accordance with the respective directions provided therein.

The accompanying management information circular provides additional information relating to the matters to be dealt at the Meeting and forms part of this notice.

DATED at Toronto, Ontario this 19th day of March, 2026.

BY ORDER OF THE BOARD OF DIRECTORS

Signed: "Eugene N. Hretzay"

Name: Eugene N. Hretzay
Title: Secretary