Cielo Waste Solutions Corp. — AGM Information 2020

Sep 11, 2020

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September 11, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: Cielo Waste Solutions Corp.

Dear Sir/Madam:

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

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : September 18, 2020 Record Date for Voting (if applicable) : September 18, 2020 Beneficial Ownership Determination Date : September 18, 2020 Meeting Date : October 29, 2020 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 17178G104 CA17178G1046

Sincerely,

Computershare

Agent for Cielo Waste Solutions Corp.