Meridian Mining — Proxy Solicitation & Information Statement 2023

Mar 31, 2023

TMX

THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

March 17, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: EUROPEAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

1. ISIN: CA29880W1032
   CUSIP: 29880W103

2. Date Fixed for the Meeting: June 1, 2023

3. Record Date for Notice: April 12, 2023
4. Record Date for Voting: April 12, 2023
5. Beneficial Ownership Determination Date: April 12, 2023
6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: UNITS CLASS B LP UNITS
7. Classes or Series of Securities that entitle the holder to vote at the meeting: UNITS CLASS B LP UNITS
8. Business to be conducted at the meeting: Annual General and Special
9. Notice-and-Access:
   Registered Shareholders: YES
   Beneficial Holders: YES
   Stratification Level: Not Applicable
10. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
11. Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly,
TSX Trust Company

" Wayne Yearwood "
Relationship Manager
wayne.yearwood@tmx.com

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