DPM Metals Inc. — AGM Information 2024

Feb 22, 2024

==> picture [97 x 18] intentionally omitted <==

February 22, 2024

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 21, 2024 Record Date for Voting (if applicable) : March 21, 2024 Beneficial Ownership Determination Date : March 21, 2024 Meeting Date : May 08, 2024 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 265269209 CA2652692096

Sincerely,

Computershare

Agent for DUNDEE PRECIOUS METALS INC.