Reminder Annual General Meeting Fair Haven Resources.

A reminder and further to the AGM Package emailed to the FHR shareholders that the Fair Haven Resources Inc. Annual General Meeting will be held at the office of Fair Haven Resources Inc. at 276 B Unit 2 Conception Bay Highway Bay Roberts, NL, A0A 1G0. A link to attend the meeting via Zoom will be emailed to the shareholders a few days before the meeting date.

On behalf of the Board & Management

Crystal Mugford

Office Manager/

Corporate Secretary