Koios Beverage Corp. — AGM Information 2023

Apr 19, 2023

ENDEAVOR TRUST CORPORATION 702 – 777 Hornby Street, Vancouver, BC, V6Z 1S4 Tel: 604-559-8880 Fax: 604-559-8908 Email: admin@EndeavorTrust.com Web: www.EndeavorTrust.com

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April 19, 2023

CONFIRMATION OF MAILING

RE: Koios Beverage Corp.

I am an administrator for the transfer agent, Endeavor Trust Corporation (“Endeavor”), whom has been appointed by Koios Beverage Corp. (the “Company”) to complete the mailing for their Annual General Meeting of Shareholders to be held on May 23, 2023.

On the 19[th] day of April, 2023, Endeavor delivered packages through Canada Post Corporation to each of the Company’s registered shareholders at the last address of each shareholder appearing on the register as of the close of business on March 24, 2023, a copy of the following:

• A. Notice and Access Notification to Shareholders;

• B. Form of Proxy; and

• C. Request Form for Financial Statements.

Best Regards,

”King Tze Woo”

King Tze Woo Endeavor Trust Corporation