Digicann Ventures Inc. — AGM Information 2021

Jan 25, 2021

AGRAFLORA ORGANICS INTERNATIONAL INC.

VIA SEDAR

January 25, 2021

To: All Canadian Securities Regulatory Authorities

RE: AGRAFLORA ORGANICS INTERNATIONAL INC. (the “Issuer”)

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

Meeting Type: Record Date for Notice of Meeting: Record Date for Voting (if Applicable): Beneficial Ownership Determination Date: Meeting Date: Meeting Location:

Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO: Notice and Access Beneficial Holders: Notice and Access Registered Holders:

Annual General Meeting February 19, 2021 February 19, 2021 February 19, 2021 March 26, 2021 Suite 810, 789 West Pender Street Vancouver, BC V6C 1H2 No

No

No

No

Voting Securities Details Description: Common CUSIP: 00851F 10 6 ISIN: CA 00851F 10 6 2

On behalf of the Issuer,

“Brandon Boddy”

Brandon Boddy Chief Executive Officer