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 : March 29, 2022
Record Date for Voting (if applicable) : March 29, 2022
Beneficial Ownership Determination Date : March 29, 2022
Meeting Date : May 11, 2022
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

Yes

Beneficial Holders Stratification Criteria:

Not Applicable

NAA for Registered Holders

Yes

Registered Holders Stratification Criteria:

Not Applicable
Voting Security Details:
Description CUSIP Number ISIN
COMMON 07987C204 CA07987C2040

Sincerely,

Computershare
Agent for BELLUS HEALTH INC.



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BELLUS Health Inc. published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 16:35:07 UTC.