Winpak Ltd — Proxy Solicitation & Information Statement 2020

Mar 3, 2020

WINPAK

NOTICE OF 2020 ANNUAL MEETING OF SHAREHOLDERS OF WINPAK LTD.

Notice is hereby given that the Annual Meeting of Shareholders (the "Meeting") of Winpak Ltd. (the "Company") will be held at The Fort Garry Hotel, 222 Broadway, Winnipeg, Manitoba on Wednesday, April 22, 2020 at 4:30 p.m. (CDT) for the following purposes:

1. to receive the consolidated financial statements of the Company for the financial year that ended December 29, 2019 together with the report of the auditors thereon;
2. to elect the directors of the Company;
3. to appoint the auditors of the Company; and
4. to transact such other business as may properly come before the Meeting or any adjournment thereof.

The accompanying Management Proxy Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this Notice.

DATED at Winnipeg, Manitoba, February 21, 2020.

By Order of the Board of Directors

D.L. Kemp Secretary