Upco International – AGM Zoom link

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Join Zoom Meeting at Upco International AGM

https://zoom.us/j/98287184961 Meeting ID: 982 8718 4961 One tap mobile +13462487799,,98287184961# US (Houston) +16699006833,,98287184961# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 929 205 6099 US (New York) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 982 8718 4961

Find your local number: https://zoom.us/u/adKjuBxAsQ

Upco International – Notice of Annual General Meeting 2020

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For the Annual General and Special Meeting of the Shareholders, to be held on Thursday, April 22, 2021

Download PDF: Upco-International-Notice-of-Meeting-2020

Upco International – Info Circular 2020

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Containing information as at March 18, 2021 unless indicated otherwise

Download PDF: Upco-International-Info-Circular-2020

Upco International – Form of Proxy 2020

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Form of Proxy 2020 – Virtual Annual General Meeting to be held on April 22, 2021. This Form of Proxy is solicited by and on behalf of Management.

Download PDF: Upco-International-Form-of-Proxy-2020

Upco International – Financial Statements Request Form 2020

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Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements
and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make
your selection.

Download PDF: Upco-International-Financial-Statement-Request-2020