Lion Electric Investor Presentation Deck

25 Appendix A - Board of Directors PIERRE LAROCHELLE Chairman - CEO, Power Energy Corporation ■ ■ 20+ years of experience in various senior executive positions Extensive corporate governance and executive leadership experience ANN L. PAYNE Director 25+ years of leadership experience, including as Audit Partner atPwC ■ ■ MICHEL RINGUET Lead Director PIERRE-OLIVIER PERRAS Director - President, Power Energy Corporation ■ 30+ years of experience in various senior executive positions Extensive financial and investment expertise 20+ years of leadership experience Extensive mergers and acquisitions and corporate finance expertise MARC BEDARD Director - CEO-Founder, Lion Electric Founded Lion in 2008 20+ years of prior experience in various senior executive positions, including as a Partner at PwC LORENZO ROCCIA Director Chairman, Transatlantic Holdings ■ Founder & Chairman, Transatlantic Power Holdings and Non-Executive Director, Skyline Renewables Extensive experience in leadership, finance and public policy SHEILA C. BAIR Director 25+ years of legal and regulatory experience Extensive experience in global capital markets, financial risk management, regulation and public policy PIERRE WILKIE Director - Co-owner, M.A.C. Métal Architectural 20+ years as a serial entrepreneur who has founded or participated in the creation of many enterprises, including in manufacturing Leadership and management expertise LION ELECTRIC

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