ADENTRA Inc. — AGM Information 2024

Feb 22, 2024

February 22, 2024

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: ADENTRA Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Meeting
MeetingDate:	May8,2024
Record Date for Notice of Meeting:	March 20,2024
Record Date for Voting (if applicable):	March 20,2024
Beneficial OwnershipDetermination Date:	March 20,2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA00686A1084
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for ADENTRA Inc.