Realia Properties Inc. — Proxy Solicitation & Information Statement 2020

Sep 22, 2020

REALIA PROPERTIES INC. 151 Yonge Street, 11[th] Floor Toronto, Ontario M5C 2W7

August 20, 2020

CANCELLED

British Columbia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission New Brunswick Financial and Consumer Nova Scotia Securities Commission Services Commission Superintendent of Securities, Prince Edward Securities Commission of Newfoundland and Island Labrador Saskatchewan Financial and Consumer Affairs Superintendent of Securities, Yukon Territory Authority Superintendent of Securities, Northwest Superintendent of Securities, Nunavut Territories

Subject: Realia Properties Inc.

CANCELLED

Dear Sir/Madam:

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

Meeting Type : Special Meeting Record Date for Notice of Meeting : August 24, 2020 Record Date for Voting (if applicable) : August 24, 2020 Beneficial Ownership Determination Date : August 24, 2020 Meeting Date : September 24. 2020 Meeting Location (if available) : Vancouver, BC 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 No NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN 9.5% Convertible Redeemable 75605DAA0 CA75605DAA06 Unsecured Subordinated Debentures

Voting Security Details:

Sincerely,

REALIA PROPERTIES INC.

“ Kyra Dorn”

Chief Financial Officer

9289744.1