Kodiak Copper Corp. — Regulatory Filings 2020

Feb 27, 2020

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Date: February 27, 2020

To: British Columbia Securities Commission Alberta Securities Commission TSX Venture Exchange

RE: Annual General and Special Meeting of the shareholders of Dunnedin Ventures Inc. to be held on March 25, 2020 (the “Meeting”)

I Claudia Tornquist, the President and CEO of Dunnedin Ventures Inc. hereby certify that:

• (a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the “Instrument”), to all beneficial owners at least 21 days before the date fixed for the Meeting;

• (b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a) and

• (c) Dunnedin Ventures Inc. is relying on section 2.20 of the Instrument to abridge the time prescribed in subsections 2.2(1) and 2.5(1) of the Instrument.

_______ Claudia Tornquist President and CEO