Bonal International, Inc. NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ‘TO BE HELD AUGUST 9, 2018 July 11, 2018 ‘To The Stockholders, NOTICE IS HEREBY GIVEN thot the Annual Mesting of Stockholders of Bonal International, Inc. (‘the Company’), a Delaware corporation, will be held at the Company's offices located at 1300 North Campbell Road, Royal Oak, Michigan 48067 ‘on Thursday August 9, 2018 at 10:00 am, Eastern Daylight Time, to consider and act, ‘upon the following items of business: 1. Blection of the Company's Board of Directors; and 2. Transaction of such other business as may properly come before the meeting, Al of the above matters are more fully described in the accompanying Proxy Statement, Only holders of record of the Company's Class A Common Stock at the close of business on June 29, 2018 are entitled to notice and to vote at the Annual Meeting or any adjournment or adjournments thereof. A list of all stockholders as of June 29, 2018 will be open for inspection at the Annual Meeting. By Order of the Board of Directors, pr aH John A. Hebel Secretary All stockholders are invited to attend the Annual Meeting, However, in the event you. are unable to attend, please complete, date, sign and mail the enclosed Proxy to the Company's offices at the address set forth in the first paragraph of this notice promptly so that your shares may be represented at this Annual Meeting and to ensure a quorum, If you attend the Annual Meeting, you may withdraw your Proxy fand vote your own shares. Proxies can also be revoked by submitting a Proxy to the Company with a later date or by delivering to the Secretary of the Company with ‘written instructions to revoke the Proxy. Please sign your name as it appears on your stock certificate, When signing as attomey, executor, administrator, trustee or guardian, please give your full title as such, A Proxy executed by a corporation should be signed in its corporate name by an authorized officer. Please return the completed Proxy to the Company before the meeting time of 1000 ain, on August 9, 2018.