Peruvian Metals Corp. — AGM Information 2021

Oct 26, 2021

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October 26, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Peruvian Metals Corp. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

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----- Start of picture text ----- Meeting Type: Annual GeneralMeeting Date: December 14, 2021Record Date for Notice of Meeting: November 9, 2021Record Date for Voting: November 9, 2021Beneficial Ownership Determination Date: November 9, 2021Class of Securities Entitled to Vote: Common SharesISIN: CA7156971086Meeting Location: Edmonton, ABIssuer sending proxy materials directly to NOBOs: NoIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY

signed “Paul Bedard”

Paul Bedard Director, Client Services