VersaBank — AGM Information 2022

Feb 4, 2022

February 04, 2022

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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 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 : March 03, 2022 Record Date for Voting (if applicable) : March 03, 2022 Beneficial Ownership Determination Date : March 03, 2022 Meeting Date : April 20, 2022 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 PREFERRED SHARES SERIES 1 92512J205 CA92512J2056

Sincerely,

Computershare

Agent for VERSABANK