Gulf & Pacific Equities — AGM Information 2021

Mar 29, 2021

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

March 29, 2021

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To: All Canadian Securities Regulatory Authorities

Subject: Gulf & Pacific Equities Corp

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 : April 23, 2021 Record Date for Voting (if applicable) : April 23, 2021 Beneficial Ownership Determination Date : April 23, 2021 Meeting Date : June 03, 2021 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 401915103 CA4019151030

Sincerely,

Computershare

Agent for Gulf & Pacific Equities Corp