Intercure Ltd. — AGM Information 2022

Jul 15, 2022

July 15, 2022

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• Superintendent of Securities, Prince Edward Island
• Superintendent of Securities, Northwest Territories
• Nova Scotia Securities Commission Securities Commission of Newfoundland and Labrador
• Alberta Securities Commission Saskatchewan Financial and Consumer Affairs Authority
• Manitoba Securities Commission New Brunswick Financial and Consumer Services Commission
• Ontario Securities Commission British Columbia Securities Commission
  • Superintendent of Securities, Nunavut
  • Superintendent of Securities, Yukon Territory

RE: Intercure Ltd.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:

Date of meeting:	September 15, 2022
Record date for notice:	August 11, 2022
Record date for voting:	August 11, 2022
Beneficial ownership determination date:	August 11, 2022
Securities entitled to notice:	Ordinary Shares
Securities entitled to vote:	Ordinary Shares
Issuer mailing directly to non-objecting beneficial owners:	No
Issuer will pay for objecting beneficial owner material distribution:	No
Issuer using notice-and-access for registered investors:	No
Issuer using notice-and-access for non-registered investors:	No
Notice-and-access stratification criteria:	No

Sincerely,

Trust Central Services TSX TRUST COMPANY