Plaza Retail REIT — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

April 24, 2026

Computershare

320 Bay Street, 14th Floor

Toronto ON M5H 4A6

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ANB CANADA 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 Meeting
Record Date for Notice of Meeting : May 19, 2026
Record Date for Voting (if applicable) : May 19, 2026
Beneficial Ownership Determination Date : May 19, 2026
Meeting Date : June 29, 2026
Meeting Location (if available) : Toronto, ON
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 No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
CLASS A SHARES	03279Q100	CA03279Q1000
CLASS A DTD LEG EXP MAR 16/17	03279Q308	CA03279Q3089

Sincerely,

Computershare

Agent for ANB CANADA INC.