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Ostrom Climate Solutions Inc. AGM Information 2023

Apr 1, 2023

45729_rns_2023-03-31_446822ad-ba1b-4c04-9b85-740e56d2b2f6.pdf

AGM Information

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==> picture [98 x 19] intentionally omitted <==

Date: 31 MAR 2023

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

To: All Canadian Securities Regulatory Authorities Subject: OSTROM CLIMATE SOLUTIONS INC.

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 Record Date for Notice of Meeting : May 02, 2023 Record Date for Voting (if applicable) : May 02, 2023 Beneficial Ownership Determination Date : May 02, 2023 Meeting Date : June 02, 2023 Meeting Location (if available) : Vancouver, BC 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 NAA for Registered Holders

Voting Security Details: