Patagonia Gold — Proxy Solicitation & Information Statement 2020

Aug 18, 2020

To: All Canadian Securities Regulatory Authorities

Subject: Patagonia Gold Corp.

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 :	September 01, 2020
Record Date for Voting (if applicable) :	September 01, 2020
Beneficial Ownership Determination Date :	September 01, 2020
Meeting Date :	October 16, 2020
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	Yes

NAA for Beneficial Holders	Yes
Beneficial Holders Stratification Criteria:	Not Applicable
NAA for Registered Holders	Yes
Registered Holders Stratification Criteria:	Not Applicable

Voting Security Details:
Description	CUSIP Number	ISIN
COMMON SHARES	70289T101	CA70289T1012

Sincerely,

Computershare

Agent for Patagonia Gold Corp.

August 18, 2020 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com