RenoWorks Software Inc. — AGM Information 2026

Apr 17, 2026

April 17, 2026

Computershare

800 - 324 8th Avenue SW

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: RENOWORKS SOFTWARE 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 General Meeting Record Date for Notice of Meeting : May 14, 2026 Record Date for Voting (if applicable) : May 14, 2026 Beneficial Ownership Determination Date : May 14, 2026 Meeting Date : June 23, 2026 Meeting Location (if available) : Calgary, AB 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 No NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	759887102	CA7598871027

Sincerely,

Computershare

Agent for RENOWORKS SOFTWARE INC