BQE Water Inc. — AGM Information 2021

Jul 20, 2021

July 20, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: BQE WATER INC. (AMENDED)

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 : July 16, 2021 Record Date for Voting (if applicable) : July 16, 2021 Beneficial Ownership Determination Date : July 16, 2021 Meeting Date : August 25, 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 055640205 CA0556402059

Sincerely,

Computershare

Agent for BQE WATER INC.