NOTICE OF MEETING

MAYNBRIDGE FINANCIAL LIMITED PARTNERSHIP

NOTICE IS HEREBY GIVEN that an annual meeting (the “Meeting”) of the limited partners (“Limited Partners”) of Maynbridge Financial Limited Partnership (the “Partnership”) will be convened on the date and at the time and location set forth below.

Date: Wednesday, May 8th, 2024

Time: Meeting: 3:00 p.m.

Registration: 2:30 p.m.

At: UBC Room, The Vancouver Club, 915 West Hastings Street, Vancouver, BC

The Meeting is being held for the following purposes:

1. to review and approve the audited financial statements of the Partnership for the year ended December 31, 2023;

2. to review and discuss the portfolio of the Partnership and its investment activity during 2023;

3. to present the outlook of the Partnership for 2024;

4. to transact such other business as may properly come before the Meeting.

Record Date

The record date for determining the Limited Partners entitled to vote at the Meeting is Friday, April 26, 2024.

Meeting Format

The primary components of the Meeting will include the formal business of the Partnership, as detailed

in the attached Agenda, and a Business Presentation.

Quorum

The quorum for the Meeting is one or more Limited Partners present in person or by proxy holding not less than 25% of the outstanding Units.2

Attendance by Proxy

In an effort to achieve quorum prior to the Meeting and to move through the formal business portion of the Agenda efficiently, we encourage Limited Partners to complete, date and sign the form of proxy attached as Schedule “A” to this Notice of Meeting and return it by email to Richard Graham at richard@kbcapital.ca before 12:00 noon on Tuesday, May 7th, 2024.

Alternatively, please confirm your in-person attendance to Jane Griffiths, either by email or phone, 604-684-7070.

If you have any questions, please contact Richard Graham at richard@kbcapital.ca.

Dated this 22nd day of April, 2024.

MAYNBRIDGE FINANCIAL LIMITED PARTNERSHIP,

by its General Partner, MAYNBRIDGE CAPITAL GP INC.

Dean Shillington

President and Director