Principal Technologies Inc. — AGM Information 2020

May 6, 2020

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

May 5, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: CONNAUGHT VENTURES INC. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

	1ISIN:CA207	4471038
	CUSIP:20744	7103
	2Date Fixed for the Meeting:June 25, 20203Record Date for Notice:May 19, 20204Record Date for Voting:May 19 2020
		,
	5Beneficial Ownership Determination Date:May 16Classes or Series of Securities that entitleCOMMthe holder to receive Notice of the Meeting:7Classes or Series of Securities that entitleCOMM	9, 2020ONON
	the holder to vote at the meeting:8Business to be conducted at the meeting:Annual General and Special9Notice-and-Access:Registered Shareholders:NOBeneficial Holders:NO
	Stratification Level:Not A	pplicable
	10Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners:YES
11Issuer paying for delivery to Objecting Beneficial Owners:NOYours trul	11Issuer paying for delivery to Objecting Beneficial Owners:NO
y,TSX Trust Company
Sandy Hunter"

Yours truly, TSX Trust Company

• " Sandy Hunter " Senior Relationship Manager Sandy.Hunter@tmx.com

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