Absolute Software Corporation — AGM Information 2020

Oct 2, 2020

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October 2, 2020

Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission Superintendent of Securities, Prince Edward Island Superintendent of Securities, Northwest Territories Superintendent of Securities, Nunavut

Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission Autorité des marchés financiers Superintendent of Securities, Yukon Territory

RE: Absolute Software Corporation

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting: December 9, 2020 Record date for notice: October 30, 2020 Record date for voting: October 30, 2020 Beneficial ownership determination date: October 30, 2020 Securities entitled to notice: Common Securities entitled to vote: Common Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: No Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No

Sincerely, Trust Central Services AST Trust Company (Canada)

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