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Slate Grocery REIT Proxy Solicitation & Information Statement 2020

Apr 3, 2020

46990_rns_2020-04-03_4b07b138-20e2-4463-87f6-dffb6e923ab6.pdf

Proxy Solicitation & Information Statement

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TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 3, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SLATE RETAIL REIT

We are pleased to confirm that copies of the following proxy-related materials were mailed on April 2, 2020 to the Registered Securityholders:

  1. Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders
  2. Notice of Meeting Combined with Information Circular
  3. Proxy Return Envelope

Yours truly,

TSX Trust Company

"Christopher de Lima"

Senior Relationship Manager

[email protected]

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