Agrios Global Holdings Ltd. — Proxy Solicitation & Information Statement 2021

Dec 11, 2021

==> picture [62 x 62] intentionally omitted <==

December 10, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Agrios Global Holdings Ltd. (the “Issuer”) Notice of Meeting and Record Date - Amended

Dear Sir/Madam:

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

securityholders:
Meeting Type:	Special Meeting
Meeting Date:	January 6, 2022
Record Date for Notice of Meeting:	December 1, 2021
Record Date for Voting:	December 1, 2021
Beneficial Ownership Determination Date:	December 1, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA00856K1003
Meeting Location:	Vancouver, BC
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
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

Signed “Lia Zandvliet”

Lia Zandvliet Managing Director, Client Services