Au Gold Corp. — AGM Information 2021

Jan 20, 2021

January 19, 2021

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

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

To: All Canadian Securities Regulatory Authorities

Subject: AU GOLD CORP.

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 : February 04, 2021 Record Date for Voting (if applicable) : February 04, 2021 Beneficial Ownership Determination Date : February 04, 2021 Meeting Date : March 15, 2021 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 002226108 CA0022261089

Sincerely,

Computershare Agent for AU GOLD CORP.