Annual MeetingApril 14, 2023 1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: REITMANS (CANADA) LIMITED 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 : May 11, 2023 Record Date for Voting (if applicable) : May 11, 2023 Beneficial Ownership Determination Date : May 11, 2023 Meeting Date : June 15, 2023 Meeting Location (if available) : Montreal, Qc 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 No NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 759404106 CA7594041062