Chesswood Group Limited — AGM Information 2021

Apr 9, 2021

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 9, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: CHESSWOOD GROUP LIMITED Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1 ISIN: CA16550A1075 US16550A4040 CUSIP: 16550A107 16550A404 2 Date Fixed for the Meeting: June 15, 2021 3 Record Date for Notice: May 4, 2021 4 Record Date for Voting: May 4, 2021 5 Beneficial Ownership Determination Date: May 4, 2021 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 4 MONTH RESTRICTED SPECIAL VOTING SHARES 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 4 MONTH RESTRICTED SPECIAL VOTING SHARES 8 Business to be conducted at the meeting: Annual General 9 Notice-and-Access: Registered Shareholders: YES Beneficial Holders: YES Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES 11 Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly, TSX Trust Company

• " Rosa Garofalo " Senior Relationship Manager Rosa.Garofalo@tmx.com

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