The board of directors (the ''Board'') of Persta Resources Inc. (the ''Company'') hereby announces that a meeting of the Board will be held at 7:00 a.m. on Friday, November 13, 2020 in Calgary, Canada (at 10:00 p.m. Hong Kong time on Friday, November 13, 2020), for the purposes of approving the interim financial results of the Company for the nine months ended September 30, 2020 and its publication.

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