RAMM Pharma Corp. — AGM Information 2020

Feb 5, 2020

February 5, 2020

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To: All Canadian Securities Regulatory Authorities

Subject: RAMM PHARMA CORP.

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 : March 2,2020 Record Date for Voting (if applicable) : March 2,2020 Beneficial Ownership Determination Date : March 2,2020 Meeting Date : April 1, 2020 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 75150G104 CA75150G1046

Sincerely,

ODYSSEY TRUST COMPANY

Agent for RAMM PHARMA CORP.