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Cargojet Inc. Proxy Solicitation & Information Statement 2020

Jan 23, 2020

46717_rns_2020-01-23_6fc90d50-68bc-437c-9d38-e24716e82c0e.pdf

Proxy Solicitation & Information Statement

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

Date: January 23, 2020

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CARGOJET INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : February 19, 2020 Record Date for Voting (if applicable) : February 19, 2020 Beneficial Ownership Determination Date : February 19, 2020 Meeting Date : March 30, 2020 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON AND VARIABLE VOTING 14179V503 CA14179V5036

Sincerely,

Computershare Agent for CARGOJET INC.