Aloro Mining Corp. — Regulatory Filings 2021

Aug 19, 2021

ALORO MINING CORP.

CERTIFICATE

Section 2.20(c) of National Instrument 54-101 (“ NI 54-101 ”)

• TO: British Columbia Securities Commission

  • Alberta Securities Commission

  • Ontario Securities Commission

• RE: Annual General and Special Meeting of the shareholders of Aloro Mining Corp. (the “ Corporation ”) to be held on September 15, 2021 (the “ Meeting ”).

In connection with the Meeting, the undersigned, being an officer of the Corporation, hereby certifies for and on behalf of the Corporation and not in a personal capacity, that:

• (a) the Corporation has made arrangements to have proxy-related materials for the Meeting sent in compliance with NI 54-101 to all beneficial owners at least 21 days before the date fixed for the Meeting;

• (b) the Corporation has arranged to have carried out all of the requirements of NI 54-101 in addition to those described in paragraph (a) above; and

• (c) the Corporation is relying upon section 2.20(c) of NI 54-101 to abridge the time periods prescribed by sections 2.2(1) and 2.5(1) of NI 54-101 applicable to the Meeting.

DATED the 19th day of August, 2021.

ALORO MINING CORP.

“Thomas A. Doyle” Thomas A. Doyle President, CEO and Director