Three Sixty Solar Ltd. — AGM Information 2021

Apr 13, 2021

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April 12, 2021

British Columbia Securities Commission Ontario Securities Commission

Alberta Securities Commission TSX Venture

RE: Liberty One Lithium Corp.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting: Record date for notice: Record date for voting: Beneficial ownership determination date:

June 30, 2021 May 7, 2021 May 7, 2021

May 7, 2021

Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: No Issuer using notice-and-access for registered investors: Yes Issuer using notice-and-access for non-registered investors: Yes Notice-and-access stratification criteria: No

Sincerely,

Trust Central Services AST Trust Company (Canada)

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