Mene Inc. — AGM Information 2020

May 8, 2020

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Date: May 8, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: MENE 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 : June 10, 2020 (AMENDED) Record Date for Voting (if applicable) : June 10, 2020 (AMENDED) Beneficial Ownership Determination Date : June 10, 2020 (AMENDED) Meeting Date : July 29, 2020 (AMENDED) Meeting Location (if available) : Toronto, ON 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 Yes NAA for Registered Holders Yes

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES (Class B) 58680T101 CA58680T1012 COMMON CLASS (Class A) AGDQCA107 CAAGDQCA1076

Sincerely,

Computershare

Agent for MENE INC.