Rogers Sugar Inc. — AGM Information 2020

Nov 9, 2020

November 09, 2020

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ROGERS SUGAR 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 : December 04, 2020 Record Date for Voting (if applicable) : December 04, 2020 Beneficial Ownership Determination Date : December 04, 2020 Meeting Date : February 02, 2021 Meeting Location (if available) : Virtual Meeting 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON 77519R102 CA77519R1029

Sincerely,

Computershare

Agent for ROGERS SUGAR INC.