Investor Materials 2020

Annual General Meeting

The annual meeting of the shareholders of CALIAN GROUP LTD. will be held on Thursday, February 11, 2021 at 1:00 p.m. (Eastern Time) in a virtual meeting format. In order for a registered shareholder to be represented by proxy at the Meeting, the shareholder must complete and submit the appropriate form of proxy received by mail. Completed forms of proxy must be received by AST Trust Company (Canada) not later than 1:00 p.m. (Eastern Time) on Tuesday, February 9, 2021 or may be accepted by the Chairman of the Meeting prior to the commencement of the Meeting. The Form of Proxy also provides details on how you may submit your proxy by telephone or internet.

Non-registered shareholders should use the voting instruction form to provide voting instructions. The voting instruction form contains instructions on how to complete the form, where to return it to and the deadline for returning it. It is important to read and follow the instructions on the voting instruction form in order to have your vote count.