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Colabor Group Proxy Solicitation & Information Statement 2020

Mar 23, 2020

45829_rns_2020-03-23_84a420b4-399f-441d-ae24-c0938044ea14.pdf

Proxy Solicitation & Information Statement

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

March 23, 2020

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: COLABOR GROUP INC. AMENDED

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 : April 13, 2020 Record Date for Voting (if applicable) : April 13, 2020 Beneficial Ownership Determination Date : April 13, 2020 Meeting Date : May 26, 2020 Meeting Location (if available) : Montreal QC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

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 192667103 CA1926671035

Sincerely,

Computershare Agent for COLABOR GROUP INC.