 | |
| Date: March 31, 2016 | 530-8th Avenue SW, 6th floor |
| Calgary AB, T2P 3S8 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: AURINIA PHARMACEUTICALS INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual Meeting |
| Record Date for Notice of Meeting : | April 22, 2016 |
| Record Date for Voting (if applicable) : | April 22, 2016 |
| Beneficial Ownership Determination Date : | April 22, 2016 |
| Meeting Date : | June 08, 2016 |
| Meeting Location (if available) : | Vancouver BC |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
|
NAA for Beneficial Holders |
Yes |
|
Beneficial Holders Stratification Criteria: |
Not Applicable |
|
NAA for Registered Holders |
No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON NEW | 05156V102 | CA05156V1022 |
Sincerely,
Computershare
Agent for AURINIA PHARMACEUTICALS INC.