Arcus Development Group Inc. — AGM Information 2020

Jan 24, 2020

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

Date: January 23, 2020

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Arcus Development Group Inc.

Dear Sir/Madam:

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

Annual General and Special Meeting Meeting Type : [AMENDED] Record Date for Notice of Meeting : February 05, 2020 Record Date for Voting (if applicable) : February 05, 2020 Beneficial Ownership Determination Date : February 05, 2020 Meeting Date : March 18, 2020 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 03968J102 CA03968J1021

Sincerely,

Computershare

Agent for Arcus Development Group Inc.