Opsens Inc. — AGM Information 2020

Nov 6, 2020

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November 6, 2020

Autorité des marchés financiers Alberta Securities Commission

British Columbia Securities Commission Ontario Securities Commission

RE: OPSENS 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 Meeting of Shareholders:

Date of meeting: Record date for notice: Record date for voting:

January 19, 2021 December 2, 2020 December 2, 2020

Beneficial ownership determination date:

Beneficial ownership determination date: December 2, 2020 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: Yes Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No

Sincerely, Trust Central Services, AST Trust Company (Canada)

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