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Company

Tribute Pharmaceuticals is a leading Canadian specialty pharmaceutical company with a primary focus on the acquisition, licensing, development and promotion of healthcare products in Canada.

Product Portfolio

Tribute Pharmaceuticals targets several therapeutic areas in Canada, but has a particular interest in products for the treatment of pain, dermatology, urology, endocrinology and specialty care. Tribute Pharmaceuticals also sells Uracyst® and NeoVisc® internationally through a number of strategic partnerships.

Investors

TRIBUTE PHARMACEUTICALS CANADA INC.
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual and special meeting (the "Meeting") of the shareholders of TRIBUTE PHARMACEUTICALS CANADA INC. (the "Company") will be held at the offices of Company, Teatro Conference & Event Centre, Rialto Room, 121 Chisholm Drive, Milton, Ontario L9T 4A6 on Friday, the 19th day of June, 2015 at the hour of 11:00 a.m. (Toronto time).