Kinaxis Inc. — Declaration of Voting Results & Voting Rights Announcements 2021

Apr 8, 2021

April 8, 2021

Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission Superintendent of Securities, Prince Edward Island Superintendent of Securities, Northwest Territories Superintendent of Securities, Nunavut

Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission Autorité des marchés financiers Superintendent of Securities, Yukon Territory

RE: Kinaxis Inc.

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:	June 22, 2021
Record date for notice:	May 3, 2021
Record date for voting:	May 3, 2021
Beneficial ownership determination date:	May 3, 2021
Securities entitled to notice:	Common
Securities entitled to vote:	Common
Issuer mailing directly to non-objecting beneficial owners:	Yes
Issuer will pay for objecting beneficial owner material distribution:	Yes
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 AST Trust Company (Canada)