March 13, 2024

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 08, 2024

Record Date for Voting (if applicable) :

April 08, 2024

Beneficial Ownership Determination Date :

April 08, 2024

Meeting Date :

May 16, 2024

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

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Swiss Water Decaffeinated Coffee Inc. published this content on 13 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2024 01:43:03 UTC.