Hill Incorporated — Regulatory Filings 2021

Jan 18, 2021

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January 18, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: HILL STREET BEVERAGE COMPANY INC.

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 : January 13, 2021 Record Date for Voting (if applicable) : January 13, 2021 Beneficial Ownership Determination Date : January 13, 2021 Meeting Date : February 17, 2021 Meeting Location (if available) : VIRTUAL 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 43148H105 CA43148H1055

Sincerely,

Computershare

Agent for HILL STREET BEVERAGE COMPANY INC.