Protium Clean Energy Corp. — AGM Information 2021

Apr 20, 2021

April 20, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: Eagle I Capital Corporation

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Annual General and Special Meeting Meeting Type : (AMENDED) Record Date for Notice of Meeting : April 13, 2021 Record Date for Voting (if applicable) : April 13, 2021 Beneficial Ownership Determination Date : April 13, 2021 Meeting Date : May 18, 2021 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No 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 COMMON SHARES 26971T106 CA26971T1066

Sincerely,

Computershare

Agent for Eagle I Capital Corporation