Melcor Developments Ltd. — Regulatory Filings 2020

Mar 6, 2020

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March 6, 2020

Ontario Securities Commission

Alberta Securities Commission

RE: Melcor Developments Ltd. - AMENDED

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting: Record date for notice:

Date of meeting: May 20, 2020 Record date for notice: April 1, 2020 Record date for voting: April 1, 2020 Beneficial ownership determination date: April 1, 2020 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: Yes Issuer using notice-and-access for non-registered investors: Yes Notice-and-access stratification criteria: No

Sincerely,

Trust Central Services AST Trust Company (Canada)

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