Annual Meeting of Shareholders

Due to the continuing public health impact of the COVID-19 pandemic, and having regard to the health and safety of the Company’s employees and shareholders, the meeting will be held virtually at https://web.lumiagm.com/453499456.

    New Gold will provide all shareholders a hard copy of the complete 2021 audited financial statements free of charge upon request. Shareholders can request that printed copies of the Meeting Materials be sent to them by postal delivery at no cost to them up to one year from the date the Information Circular was filed on SEDAR. Registered shareholders may make their request through New Gold’s website, www.newgold.com/contact/, or by calling 1-833-324-6018.