APHRIA INC.
NOTICE OF ANNUAL AND SPECIAL SHAREHOLDER MEETING
NOTICE AND ACCESS
NOTICE IS HEREBY GIVEN that an annual and special meeting (the “Meeting”) of shareholders of Aphria Inc. (“Aphria” or the “Company”) will be held on Friday, November 2, 2018 at 2:00 p.m. (Eastern Daylight Time) at 199 Bay St., Suite 5300, Toronto, ON, M5L 1B9, Ontario for the following purposes:
1. to receive the annual audited financial statements of the Company for the financial year ended May 31, 2018, together with the report of the auditor thereon;
2. to elect directors of the Company to hold office until the close of the next annual meeting of the shareholders of the Company or until their successors shall be elected or appointed;
3. to appoint the auditor of the Company, to hold office until the close of the next annual meeting of the shareholders of the Company or until a successor is appointed, and to authorize the directors of the Company to fix the remuneration of the auditor;
4. to consider and, if thought fit, approve a new Omnibus Long-Term Incentive Plan for the Company;
5. considering other business that may properly come before the Meeting or any adjournment thereof.
