Ostrom Climate Solutions Inc. — AGM Information 2021

Jul 28, 2021

July 28, 2021

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NATUREBANK ASSET MANAGEMENT INC. (AMENDED)

Dear Sir/Madam:

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

Meeting Type :	Annual General and Special Meeting (AMENDED)
Record Date for Notice of Meeting :	July 23, 2021
Record Date for Voting (if applicable) :	July 23, 2021
Beneficial Ownership Determination Date :	July 23, 2021
Meeting Date :	September 02, 2021
Meeting Location (if available) :	Vancouver BC
Issuer sending proxy related materials directly to NOBO:	No
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 SHARES	63903K101	CA63903K1012

Sincerely,

Computershare

Agent for NATUREBANK ASSET MANAGEMENT INC.