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Curaleaf Declaration of Voting Results & Voting Rights Announcements 2021

Jun 8, 2021

47285_rns_2021-06-07_288ecea8-7695-481a-852a-95fb50aef427.pdf

Declaration of Voting Results & Voting Rights Announcements

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June 7, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Curaleaf Holdings, Inc. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type: Annual Meeting
Meeting Date: July 20, 2021
Record Date for Notice of Meeting: June 10, 2021
Record Date for Voting: June 10, 2021
Beneficial Ownership Determination Date: June 10, 2021
Class of Securities Entitled to Vote: Multi Voting SharesSubordinate Voting Shares
ISIN: CA23126M1023
Meeting Location: Virtual
Issuer sending proxy materials directly to NOBOs: No
Issuer paying for delivery to OBOs: Yes
Notice and Access for Beneficial Holders: Yes
Notice and Access for Registered Holders: Yes

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

Yours truly,

ODYSSEY TRUST COMPANY Agent for Curaleaf Holdings, Inc.