Radisson Mining Resources Inc. — AGM Information 2020

May 20, 2020

RADISSON MINING RESOURCES INC.

C.P. 307, Succursale Bureau Chef, Rouyn-Noranda (Québec) J9X 5C3

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 12, 2020

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting of Shareholders of Radisson Mining Resources Inc. (the “Company”) ») will be held via a conference call ( as per indications included in this notice ) given the extraordinary measures in place related to the covid-19 pandemic. The meeting will take place at Radisson’s head office (700 Dallaire ave) in Rouyn-Noranda, Qc on June 12, 2020 at 10 a.m. for the following matters:

1. To receive Management’s Discussion and Analysis, the report to the shareholders on behalf of the board of directors, the audited financial statements for the financial year ended December 31, 2019, and the auditors’ report on such financial statements

3. To elect directors

4. To appoint auditors and authorize the directors to fix the auditors’ remuneration.

5. To transact such other business as may properly be brought during the Meeting.

A copy of the annual report containing Management’s Discussion and Analysis, the audited financial statements for the year ended December 31, 2019, and the auditors’ report on such financial year has been sent to shareholders and may be reviewed on the SEDAR web site at www.sedar.com.

A Supplemental Mailing List Return Card is also enclosed. Shareholders who complete and return the Card will receive the Corporation’s interim financial statements for the ensuing year.

The Management Information Circular contains additional information regarding the matters to be considered at the Meeting, and is hereby deemed to be an integral part of this notice.

Rouyn-Noranda, Québec

May 6, 2020

BY ORDER OF THE BOARD OF DIRECTORS

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(signed) Donald Lacasse
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Donald Lacasse Corporate Secretary

The Board of Directors would like all shareholders to be present at the meeting. However, shareholders who are unable to attend the meeting in person are urged to complete the attached proxy form and return it to Computershare Investor Services Inc. in the envelope provided for this

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RADISSON MINING RESOURES INC.

PO Box 307, Succursale Bureau-chef, Rouyn-Noranda (Québec), J9X 5C3

INSTRUCTIONS ACCOMPANYING THIS NOTICE

Shareholders are invited to register for the conference call from the events section of the Company’s website at www.radissonmining.com or by completing the following instructions;

1. Visit the following website address:

www.rdsmining.com/annual2020

1. Complete the required fields for registration

2. In the following weeks, instructions to attend the conference call via webcast or phone will be sent from info@radissonmining.com.

In compliance with the current government orders and guidelines aimed at ensuring public safety in the face of the COVID-19 pandemic, Radisson asks shareholders for not presenting themselves at the meeting location or appointing any proxyholder to do so. Only those directors or officers, as necessary for the proper conduct of the meeting, will be in attendance. Please be advised that Radisson may be required to refuse entry to the shareholders at the scheduled meeting location.

May 6, 2020

ON BEHALF OF THE BOARD OF DIRECTORS

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Donald Lacasse Corporate Secretary

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