Clean Seed Capital Group Ltd. — AGM Information 2021

Aug 26, 2021

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August 26, 2021

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Clean Seed Capital Group Ltd (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:

MeetingDate:	November 4,2021
Record Date for Notice:	September 20,2021
Record Date for Voting:	September 20,2021
Beneficial OwnershipDetermination Date:	September 20,2021
Class of Securities Entitled to Receive Notice:	COMMON
Class of Securities Entitled to Vote:	COMMON
ISIN Number:	CA18451F1027
MeetingLocation:	Vancouver
Corporation sendingmaterials directlyto NOBOs:	No
Corporation topayfor deliveryof materials to OBOs:	No
Notice-and-Access for registered holders:	No
Notice-and-Access for beneficial holders:	No

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

Yours truly,

OLYMPIA TRUST COMPANY

signed "Daisy Molina"

Daisy Molina Associate Relationship Manager Direct Dial: 403-770-1059

cc: CDS & Co.

Corporate & Shareholder Services 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com

Phone: 403.261.0900 Fax: 403.668.8307