MiniLuxe Holding — Proxy Solicitation & Information Statement 2021

Aug 12, 2021

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

Date: August 12, 2021

To: All Canadian Securities Regulatory Authorities

Subject: RISE CAPITAL CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer:

Meeting Type: Special Meeting
Record Date for Notice of Meeting: August 12, 2021
Record Date for Voting (if applicable): August 12, 2021
Beneficial Ownership Determination Date: August 12, 2021
Meeting Date: September 30, 2021 (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: No
• NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	76761B104	CA76761B1040

Sincerely,

Computershare
Agent for RISE CAPITAL CORP.