BC Craft Supply Co. Ltd. — Share Issue/Capital Change 2021

Dec 20, 2021

Delivered by SEDAR

December 20, 2021

BC Securities Commission Alberta Securities Commission Ontario Securities Commission

The Canadian Depository for Securities Canadian Securities Exchange

Dear Sirs/Mesdames:

Re: BC Craft Supply Co. Ltd. (the “Company”) 100 for 1 Share Consolidation & Confirmation of Record Date – December 24, 2021

Pursuant to CSE Policy 9, please be advised that on December 24, 2021, the record date, the Company will consolidate its common shares on the basis of one (1) post-consolidation common share for every one hundred (100) pre-consolidation common shares.

The Company’s current ISIN # is CA07335D1024 and its CUSIP # is 07335D102. Following the consolidation, the Company’s ISIN # will be CA07335D2014 and its CUSIP # will be 07335D201

We trust you will find the foregoing to be in order, however if you have any questions or concerns, please feel free to contact the undersigned.

Yours truly,

BC CRAFT SUPPLY CO. LTD.

Per: “Matt Watters”

Matthew Watters Director and CEO