Madison Pacific Properties Inc. — AGM Information 2021

Dec 16, 2021

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December 16, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: MADISON PACIFIC PROPERTIES 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 Meeting Record Date for Notice of Meeting : January 10, 2022 Record Date for Voting (if applicable) : January 10, 2022 Beneficial Ownership Determination Date : January 10, 2022 Meeting Date : February 24, 2022 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN CLASS "B" VOTING COMMON SHARES 557903101 CA5579031017 CLASS C NON-VOTING SHARES 557903200 CA5579032007

Sincerely,

Computershare

Agent for MADISON PACIFIC PROPERTIES INC