High River Gold Mines Ltd HRIVF

GM meeting

[Sharpman]

Thank you for investing in High River.

We do not believe a conference call is appropriate for an AGM. Since a conference call (rather than a webcast) is only audio, it does not permit full participation. This is especially true in the context of motions that are voted upon by raising hands. A webcast, which we believe is the only acceptable option for an AGM given the considerations I just mentioned, is not possible to arrange because of timing, technical and logistical constraints. While we appreciate your concerns, the conference call may be arranged for audio only and therefore is not acceptable.

Best regards,

Konstantin Sobolevskiy