Fiore Cannabis Ltd. — Proxy Solicitation & Information Statement 2021

Feb 11, 2021

February 11, 2021

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: FIORE CANNABIS LTD.

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 and Special Meeting Record Date for Notice of Meeting : March 08, 2021 Record Date for Voting (if applicable) : March 08, 2021 Beneficial Ownership Determination Date : March 08, 2021 Meeting Date : April 20, 2021 Meeting Location (if available) : Virtual meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

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 CLASS 31811L107 CA31811L1076

Sincerely,

Computershare

Agent for FIORE CANNABIS LTD.