Meridian Mining — Proxy Solicitation & Information Statement 2020

May 23, 2020

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

Date: May 22, 2020

To: All Canadian Securities Regulatory Authorities

Subject: Meridian Mining SE

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 and Special Meeting
Record Date for Notice of Meeting : May 15, 2020
Record Date for Voting (if applicable) : May 15, 2020
Beneficial Ownership Determination Date : May 15, 2020
Meeting Date : June 30, 2020 (AMENDED)
Meeting Location (if available) : TBD
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	N5626P102	NL0012084479

Sincerely,

Computershare
Agent for Meridian Mining SE