Route1 Inc. — AGM Information 2023

Sep 18, 2023

==> picture [97 x 18] intentionally omitted <==

September 18, 2023

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

To: All Canadian Securities Regulatory Authorities

Subject: ROUTE1 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 and Special Meeting Record Date for Notice of Meeting : October 13, 2023 Record Date for Voting (if applicable) : October 13, 2023 Beneficial Ownership Determination Date : October 13, 2023 Meeting Date : November 29, 2023 Meeting Location (if available) : Toronto, ON 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 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 SHARES 77929Q405 CA77929Q4051

Sincerely,

Computershare Agent for ROUTE1 INC