Eupraxia Pharmaceuticals Inc. — AGM Information 2021

Sep 30, 2021

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

September 30, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: EUPRAXIA PHARMACEUTICALS INC. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

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----- Start of picture text ----- We advise the following with respect to the upcoming Annual General Meeting of Security Holders for thesubject issuer:1 ISIN: CA29842P1053CUSIP: 29842P1052 Date Fixed for the Meeting: November 5, 20213 Record Date for Notice: September 27, 20214 Record Date for Voting: September 27, 20215 Beneficial Ownership Determination Date: September 27, 20216 Classes or Series of Securities that entitle COMMONthe holder to receive Notice of the Meeting:7 Classes or Series of Securities that entitle COMMONthe holder to vote at the meeting:8 Business to be conducted at the meeting: Annual General9 Notice-and-Access:Registered Shareholders: NOBeneficial Holders: NOStratification Level: Not Applicable10 Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners: NO11 Issuer paying for delivery to Objecting Beneficial Owners: NOCANCELLED----- End of picture text -----

Yours truly, TSX Trust Company

• " Sandy Hunter " Senior Relationship Manager Sandy.Hunter@tmx.com

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