Apologies for the format.Dear Securityholder,The European...

Apologies for the format.

Dear Securityholder,The European Cannabis Corporation Limited Annual General Meeting will be held at 10:00am (WST) on Friday, 21 June 2019 at the following address:Suite 6/ 295 Rokeby RoadSubiacoWA 6008To view the Notice of Meeting, please click here.To view the Annual Report, please click here.Please find below instructions on how to access your proxy form:ACCOUNT NAME:xxxxxxxxxxxxxxxxxx If this email address is used by more than one investor, or for more than one holding, a separate email with a link to the proxy form will be sent for each holding.Click here to download your proxy form. Enter your postcode if you are a Securityholder with a registered Australian address. If you are a non Australian resident select the country of your residence from the list provided.Important Note: For your voting instructions to be valid and counted towards this meeting please ensure your instruction is received no later than 10:00am (WST) Wednesday 19th June 2019. Voting instructions received after this time will not be valid for the scheduled meeting.Should you have any queries regarding your holding or the upcoming Annual General Meeting, please contact Boardroom Pty Limited on 1300 737 760 or email [email protected].