GREEN360 TECHNOLOGIES LIMITED — AGM Information 2020

Nov 24, 2020

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25 November 2020

Dear Shareholders

Suvo Strategic Minerals Limited - Notice of Meeting

Suvo Strategic Minerals Limited (ASX: SUV) ( Company ) advises that the General Meeting of the Company ( Meeting ), will be held on Wednesday, 23 December 2020 at 10:00 am (WST) at the Plaza 3, Hyatt Regency, 99 Adelaide Terrace, Perth, Western Australia.

In accordance with temporary modifications to the Corporations Act 2001 (Cth) ( Corporations Act ) under the Corporations (Coronavirus Economic Response) Determination (No.3) 2020 , the Company will not be sending hard copies of the Notice of General Meeting to shareholders ( Notice ). The Notice can be viewed and downloaded from the Company's website at www.suvo.com.au/investors/asx-announcements/.

With regards to the COVID-19 pandemic, the Company will adhere to all social distancing measures prescribed by government authorities at the Meeting, and shareholders attending the Meeting will need to ensure they comply with the protocols. The health of the Company’s shareholders, employees and other stakeholders is of paramount importance, so we have therefore put in place certain measures including social distancing requirements and limiting non-shareholder visitors. Refreshments will not be served, and all attendees are kindly requested to leave the venue immediately on conclusion of the Meeting.

While the Board would like to host all shareholders in person, in order to minimise the risk to shareholders and to the Company and its ongoing operations, the Company suggests that shareholders do not attend the Meeting in person. Accordingly, the Directors strongly encourage all shareholders to vote online at https://investor.automic.com.au/#/loginsah or by lodging the proxy form attached to the Notice.

The Board will continue to monitor Australian Government restrictions on public gatherings. If it becomes necessary or appropriate to make alternative arrangements for the Meeting, the Company will notify shareholders accordingly via the Company’s website at - www.suvo.com.au/investors/asx announcements/ and the ASX announcement platform.

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Suvo Strategic Minerals Limited ABN 97 140 316 463 | Level 10, 182 St Georges Terrace Perth WA 6000 ACN: 140 316 463 T: +61 8 9389 4495 F: +61 8 6109 6610 W: suvo.com.au E: info@suvo.com.au

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The Directors of the Company appreciate the understanding of shareholders under the current circumstances.

For and on behalf of the Board.

Yours faithfully

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Justyn Stedwell Company Secretary

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Suvo Strategic Minerals Limited ABN 97 140 316 463 | Level 10, 182 St Georges Terrace Perth WA 6000 ACN: 140 316 463 T: +61 8 9389 4495 F: +61 8 6109 6610 W: suvo.com.au E: info@suvo.com.au