Special Meeting of Shareholders

DATE

July 30, 2018

A special meeting of shareholders of Canopy Growth Corporation will be held at

Smiths Falls Memorial Community Centre

Community Hall, 2nd Floor,

71 Cornelia St. W.,

Smiths Falls, Ontario, K7A 2H7

TIME

10:00 AM

Electronic copies of meeting documentation can be accessed by clicking on the links below

Meeting Notice

Management Information Circular

Proxy

For more information

If you have questions, please contact Canopy Growth Corporation’s proxy solicitation agent, Shorecrest Group, by telephone at 1-888-637-5789 (toll free in North America) or 1-647-931-7454 (collect outside North America), or by email at contact@shorecrestgroup.com.