The Annual General and Special Meeting of the Shareholders of Golden Star will be held on Thursday, May 7, 2020, at 11:00am EST at the offices of Fasken Martineau DuMoulin LLP - 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto in the Huron/Escarpment Boardrooms. This year, out of an abundance of caution, to proactively deal with the unprecedented public health impact of coronavirus disease 2019, also known as COVID-19, and to mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders, we would ask that shareholders participate via live audio webcast by calling 1-844-426-4405, meeting number (access code): 804 849 843. Shareholders who wish to attend the meeting in-person will have equal opportunity to do so.