Ravelin Properties REIT — Proxy Solicitation & Information Statement 2026

Apr 1, 2026

TMX

THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 1, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: RAVELIN PROPERTIES REIT

Confirmation of Notice of Record and Meeting Dates

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

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

1	ISIN:	CA75419YAB89
		CA75419YAC62
		CA75419YAA07
	CUSIP:	75419YAB8
		75419YAC6
		75419YAA0

2 Date Fixed for the Meeting: May 25, 2026
3 Record Date for Notice: April 13, 2026
4 Record Date for Voting: April 13, 2026
5 Beneficial Ownership Determination Date: April 13, 2026
6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: Debentures
7 Classes or Series of Securities that entitle the holder to vote at the meeting: Debentures
8 Business to be conducted at the meeting: Special
9 Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly,

TSX Trust Company

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