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Excellon Resources Inc. Proxy Solicitation & Information Statement 2022

Jul 13, 2022

43137_rns_2022-07-13_edad7f69-c4a2-4b8d-8789-f98b506326ba.pdf

Proxy Solicitation & Information Statement

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==> picture [157 x 63] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

July 13, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: EXCELLON RESOURCES INC.

We are pleased to confirm that copies of the following proxy-related materials were mailed on July 12, 2022 to the Registered Securityholders and to the Auditor and Directors:

1 Proxy with Notice-and-Access Notice and Request for Financial Statements

2 Virtual Meeting Guide Form

3 Proxy Return Envelope - Registered Securityholders

Yours truly,

TSX Trust Company

''Rosa Garofalo'' Senior Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964

T 403 218-2800