Acceleware Ltd. — AGM Information 2020

Mar 13, 2020

==> picture [97 x 18] intentionally omitted <==

Date: March 13, 2020

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ACCELEWARE LTD

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : April 08, 2020 Record Date for Voting (if applicable) : April 08, 2020 Beneficial Ownership Determination Date : April 08, 2020 Meeting Date : May 26, 2020 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 00433V108 CA00433V1085

Sincerely,

Computershare Agent for ACCELEWARE LTD