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Metro inc. AGM Information 2022

Nov 4, 2022

42697_rns_2022-11-04_5809ac85-e3de-4dea-9cd7-1275995af5dd.pdf

AGM Information

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November 4, 2022

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  • Nova Scotia Securities Commission

  • Alberta Securities Commission

  • Manitoba Securities Commission

  • Ontario Securities Commission

    • Securities Commission of Newfoundland and Labrador

    • Saskatchewan Financial and Consumer Affairs Authority

    • New Brunswick Financial and Consumer Services Commission

    • British Columbia Securities Commission

  • Superintendent of Securities, Prince Edward Island

  • Autorité des marchés financiers

RE: Metro Inc.

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

Date of meeting: January 24, 2023 Record date for notice: December 2, 2022 Record date for voting: December 2, 2022 Beneficial ownership determination date: December 2, 2022 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 TSX TRUST COMPANY

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1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM