Swiss Water Decaffeinated Coffee Inc. — Proxy Solicitation & Information Statement 2025

Mar 20, 2025

March 20, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SWISS WATER DECAFFEINATED COFFEE 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 : April 14, 2025
Record Date for Voting (if applicable) : April 14, 2025
Beneficial Ownership Determination Date : April 14, 2025
Meeting Date : May 22, 2025
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
COMMON SHARES	871003109	CA8710031094

Sincerely,

Computershare

Agent for SWISS WATER DECAFFEINATED COFFEE INC