RYAH Group Inc. — Proxy Solicitation & Information Statement 2021

Nov 19, 2021

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

November 19, 2021

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: RYAH GROUP, 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 : December 16, 2021 Record Date for Voting (if applicable) : December 16, 2021 Beneficial Ownership Determination Date : December 16, 2021 Meeting Date : January 18, 2022 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 No NAA for Registered Holders No

Voting Security Details: Description CUSIP Number ISIN CLASS A SUBORDINATED VOTING COMMON 78349C109 CA78349C1095 CLASS B SUPER VOTING COMMON 78349C208 CA78349C2085

Sincerely,

Computershare

Agent for RYAH GROUP, INC.