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ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

WHEN: June 8, 2020 | 11:00 AM EDT

WHERE: Live Webcast (details provided below)

Due to restrictions relating the global COVID-19 pandemic, and to mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders, the Company is holding its Annual and Special Meeting of Shareholders (the “
Meeting”) as a completely virtual meeting. The Meeting will be held by way of live webcast on June 8, 2020 at 11:00 a.m. and the specific details of the matters to be considered at the Meeting, including specific instructions to  access the webcast are set forth in the Company’s management information circular which is available online and accessible on the Company’s website within the Investor section or via the Company’s SEDAR profile. Registered shareholders and duly appointed proxyholders will be able to attend, participate and vote at the Meeting while non-registered shareholders (being shareholders who hold their shares through a broker, investment dealer, bank, trust company, custodian, nominee or other intermediary) will be able attend the Meeting as guests and participate, however they will not be able to vote at the Meeting. Largo intends to resume its normal practice of holding in-person meetings and expects that it will do so for its next annual meeting to be held in 2021. 

Webcast Link: https://web.lumiagm.com/233009732

Materials:

Notice of Meeting

Management Information Circular

Form of Proxy