Canopy Growth Corp (WEED)

[Wo]

NOTICE IS HEREBY GIVEN that an annual and special meeting (the “Meeting”) of the shareholders
(collectively, the “Shareholders” or individually, a “Shareholder”) of Tweed Marijuana Inc. (the
“Corporation”) will be held at The National Club, 303 Bay Street Toronto, ON M5H 2R1 on September
17, 2015 at the hour of 3:30 pm (Eastern time) for the following purposes:

https://cdn.shopify.com/s/files/1/0266/0901/files/Circular.pdf?11781118799195734911

DATED at Ottawa, Ontario this 7th day of August, 2015.
BY ORDER OF THE BOARD OF DIRECTORS
(signed “Bruce Linton”)
Bruce Linton
Chief Executive Officer and Chairman of the Board