Shareholders MeetingPlease read and vote. #4 is absolutely ridiculous... Ill be voting NO on majority of these items. NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the Meeting) of holders of Class A common shares (Common Shares) of Intermap Technologies Corporation (the Corporation) will be held in the Leduc room at the Fairmont Palliser Hotel, 133 9 Ave SW, T2P 2M3, Calgary, Alberta on March 15, 2018, commencing at 1:00 p.m. (Calgary time) for the following purposes: 1. to receive the financial statements for the year ended December 31, 2017 and the auditors report thereon; 2. to elect the directors of the Corporation for the ensuing year; 3. to approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and authorize the board of directors of the Corporation (Board of Directors or the Board) to fix their remuneration; 4. to consider and, if deemed appropriate, to approve a special resolution to amend the articles of the Corporation to consolidate the issued and outstanding Common Shares of the Corporation on the basis of one (1) Common Share for up to ten (10) Common Shares, with the ratio to be determined by the Board of Directors, in its sole discretion, at any time prior to March 15, 2019, as described more fully in the accompanying management proxy and information circular (the Information Circular); 5. to consider and, if deemed appropriate, to approve an ordinary resolution approving the Omnibus Incentive Plan, as described more fully in the accompanying Information Circular; 6. to consider and, if deemed appropriate, to approve an ordinary resolution to amend 546,456 of the Corporations outstanding unlisted warrants to purchase Common Shares, as described more fully in the accompanying Information Circular; and 7. to consider and, if deemed appropriate, to approve an ordinary resolution approving the restatement of the By-laws of the Corporation to reflect all prior amendments to such By-laws; 8. to transact such other business as may be properly brought before the Meeting or any adjournment thereof each as described in the Information Circular accompanying this Notice. The Board of Directors has fixed the close of business on February 9, 2018 as the record date for the determination of shareholders entitled to receive notice of and to vote at the Meeting and at any adjournment