VersaBank — AGM Information 2020

Jan 27, 2020

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Date: January 27, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: VERSABANK

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 : February 28, 2020 Record Date for Voting (if applicable) : February 28, 2020 Beneficial Ownership Determination Date : February 28, 2020 Meeting Date : April 22, 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 COMMON 92512J106 CA92512J1066

Sincerely,

Computershare Agent for VERSABANK