OR ROYALTIES INC. — AGM Information 2020

Apr 14, 2020

April 14, 2020 AMENDED

Nova Scotia Securities Commission Securities Commission of Newfoundland and Labrador Alberta Securities Commission Saskatchewan Financial and Consumer Affairs Authority Manitoba Securities Commission New Brunswick Financial and Consumer Services Commission Ontario Securities Commission British Columbia Securities Commission Autorité des marchés financiers

Superintendent of Securities, Prince Edward Island

RE: OSISKO GOLD ROYALTIES LTD

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:	June 22, 2020
Record date for notice:	May 13, 2020
Record date for voting:	May 13, 2020
Beneficial ownership determination date:	May 13, 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:	Yes
Issuer using notice-and-access for non-registered investors:	Yes
Notice-and-access stratification criteria:	No

Sincerely,

Trust Central Services AST Trust Company (Canada)