Nutritional High International Inc. Ordinary Shares C.NHL

Annual & Special meeting for shareholders September 6 2018

[Fastlane2]

Once again for clarity a meeting notice like their quarterly financial statement is made public only through SEDAR. Issued June 25th. 2018 - - June 25, 2018 Alberta Securities Commission British Columbia Securities Commission Ontario Securities Commission Autorit des marchs financiers - RE: Nutritional High International Inc. Pursuant to a request from the above-mentioned issuer, we wish to advise you of the following information in connection with their Annual and Special Meeting of Shareholders: Date of meeting: September 6, 2018 Record date for notice: July 23, 2018 Record date for voting: July 23, 2018 Beneficial ownership determination date: July 23, 2018 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: Yes Notice-and-access stratification criteria: No Sincerely, Larry Calixtro Associate Manager, Trust Central Services