DPM Metals Inc. — AGM Information 2023

Feb 17, 2023

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Date: February 17, 2023

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

To: All Canadian Securities Regulatory Authorities

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 17, 2023 Record Date for Voting (if applicable) : March 17, 2023 Beneficial Ownership Determination Date : March 17, 2023 Meeting Date : May 04, 2023 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

COMMON

CUSIP Number ISIN 265269209 CA2652692096

Sincerely,

Computershare

Agent for DUNDEE PRECIOUS METALS INC.