RE:RE:Special Meeting April 9, 2018Date: February 12, 2018 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: MOUNTAIN PROVINCE DIAMONDS INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date for Notice of Meeting : March 05, 2018 Record Date for Voting (if applicable) : March 05, 2018 Beneficial Ownership Determination Date : March 05, 2018 Meeting Date : April 09, 2018 Meeting Location (if available) : Vancouver, BC 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 62426E402 CA62426E4022 Sincerely, Computershare Agent My question is. Issuer sending proxy related materials directly to NOBO: No MPVD shareholders will not receiving Proxy related materials regarding merger. Share price show clear indication, how company performs. Aber shareprice after first year in production was 30-40 dollars. That company was run by professionals. Question remains open. MPVD share price is 3.40 Who is running Mountain Province Diamonds? Time to change....