VersaBank — AGM Information 2021

Feb 5, 2021

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

February 05, 2021

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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 : March 04, 2021 Record Date for Voting (if applicable) : March 04, 2021 Beneficial Ownership Determination Date : March 04, 2021 Meeting Date : April 21, 2021 Meeting Location (if available) : London, 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 PREFERRED SHARES SERIES 1 92512J205 CA92512J2056 PREFERRED SHARES SERIES 3 92512J403 CA92512J4037

Sincerely,

Computershare Agent for VERSABANK