Diversified Royalty Corp. — AGM Information 2021

Apr 22, 2021

April 22, 2021

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DIVERSIFIED ROYALTY 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 : May 19, 2021 Record Date for Voting (if applicable) : May 19, 2021 Beneficial Ownership Determination Date : May 19, 2021 Meeting Date : June 28, 2021 Meeting Location (if available) : virtual meeting Issuer sending proxy related materials directly to NOBO: No 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 CUSIP Number ISIN COMMON SHARES 255331100 CA2553311002 COMMON COMMON REG D RESTRICTED 255331209 US2553312099

Sincerely,

Computershare

Agent for DIVERSIFIED ROYALTY CORP.