DPM Metals Inc. — AGM Information 2020

Mar 27, 2020

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Date: March 27, 2020

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

To: All Canadian Securities Regulatory Authorities AMENDED

Subject: DUNDEE PRECIOUS METALS INC.

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 : March 20, 2020 Record Date for Voting (if applicable) : March 20, 2020 Beneficial Ownership Determination Date : March 20, 2020 Meeting Date : May 07, 2020 Meeting Location (if available) : Virtual Meeting - AMENDED 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 Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:

Yes Not Applicable Yes Not Applicable

Voting Security Details:

Description

COMMON

CUSIP Number ISIN 265269209 CA2652692096

Sincerely,

Computershare

Agent for DUNDEE PRECIOUS METALS INC.