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Excellon Resources Inc. AGM Information 2022

Jun 3, 2022

AGM Information

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 3, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: EXCELLON RESOURCES 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.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

ISIN: CA30069C8016
Date Fixed for the Meeting: August 12, 2022
Record Date for Notice: June 30, 2022
Record Date for Voting: June 30, 2022
Beneficial Ownership Determination Date: June 30, 2022
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON
Business to be conducted at the meeting: Annual General
Notice-and-Access: Registered Shareholders: YES Beneficial Holders: YES Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly, TSX Trust Company

" Rosa Garofalo " Senior Relationship Manager [email protected]