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RenoWorks Software Inc. AGM Information 2022

Apr 18, 2022

45256_rns_2022-04-18_f99738a7-317c-4b30-81f3-e27a73d92a37.pdf

AGM Information

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==> picture [98 x 20] intentionally omitted <==

Date: April 18, 2022

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

To: All Canadian Securities Regulatory Authorities Subject: RENOWORKS SOFTWARE INC

AMENDED

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 : May 13, 2022 Record Date for Voting (if applicable) : May 13, 2022 Beneficial Ownership Determination Date : May 13, 2022 Meeting Date : June 23, 2022 Meeting Location (if available) : Virtual Meeting - AMENDED Issuer sending proxy related materials directly to NOBO: Yes 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 759887102 CA7598871027

Sincerely,

Computershare

Agent for RENOWORKS SOFTWARE INC