MedMen Enterprises Inc. — Proxy Solicitation & Information Statement 2020

Sep 9, 2020

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September 9, 2020

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: MedMen Enterprises Inc. (the “Issuer”) Notice of Meeting and Record Date - AMENDED

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual and Special Meeting
Meeting Date:	October 16, 2020
Record Date for Notice of Meeting:	September 11, 2020
Record Date for Voting:	September 11, 2020
Beneficial Ownership Determination Date:	September 11, 2020
Class of Securities Entitled to Vote:	Class B Subordinate Voting Shares
ISIN:	CA58507M1077
Meeting Location:	Toronto, ON
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY

Signed “Daragh Hewitt”

Daragh Hewitt Director, Client Services