November 3, 2017

1500 Robert-Bourassa Blvd 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: EXPLORATION AURTOIS 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 and Special Meeting Record Date for Notice of Meeting : November 22, 2017 Record Date for Voting (if applicable) : November 22, 2017 Beneficial Ownership Determination Date : November 22, 2017 Meeting Date : December 22, 2017 Meeting Location (if available) : Québec, QC 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 30216W106 CA30216W1068

Sincerely,

Computershare

Agent for EXPLORATION AURTOIS INC.