November 26, 2021

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ROGERS SUGAR 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 :

December 21, 2021

Record Date for Voting (if applicable) :

December 21, 2021

Beneficial Ownership Determination Date :

December 21, 2021

Meeting Date :

February 09, 2022

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

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

77519R102

CA77519R1029

Sincerely,

Computershare

Agent for ROGERS SUGAR INC.

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Disclaimer

Rogers Sugar Inc. published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 14:21:07 UTC.