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Carbon Done Right Developments Inc. AGM Information 2023

Jan 13, 2023

43708_rns_2023-01-13_b76cba2c-9f76-4d55-875e-c9809fb6e463.pdf

AGM Information

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January 13, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Klimat X Developments Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType: Annual General Meeting
MeetingDate: March 16,2023
Record Date for Notice of Meeting: February9,2023
Record Date for Voting (if applicable): February9,2023
Beneficial OwnershipDetermination Date: February9,2023
Class of Securities Entitled to Vote: Common Shares
ISIN: CA49863L1067
Issuer sending proxymaterials directlyto NOBOs: Yes
Issuerpayingfor deliveryto OBOs: No
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Klimat X Developments Inc.