AZN Capital Corp. — AGM Information 2021

Apr 29, 2021

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April 28, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: AZN CAPITAL 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 and Special Meeting Record Date for Notice of Meeting : April 21, 2021 Record Date for Voting (if applicable) : April 21, 2021 Beneficial Ownership Determination Date : April 21, 2021 Meeting Date : June 18, 2021 (AMENDED) Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No 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 LIMITED VOTING SHARES 00249G105 CA00249G1054

Sincerely,

Computershare

Agent for AZN CAPITAL CORP.