Regent Pacific Properties Inc. — Proxy Solicitation & Information Statement 2021

Feb 17, 2021

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Date: February 17, 2021

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: REGENT PACIFIC PROPERTIES INC.

Dear Sir/Madam:

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

Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : March 09, 2021 Record Date for Voting (if applicable) : March 09, 2021 Beneficial Ownership Determination Date : March 09, 2021 Meeting Date : April 13, 2021 Meeting Location (if available) : Calgary, AB 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 75900R103 CA75900R1038

Sincerely,

Computershare

Agent for REGENT PACIFIC PROPERTIES INC.