Annual Meeting of Shareholders - May 12, 2022 AT 3:00 PM | Birchcliff Energy

Annual Meeting of Shareholders - May 12, 2022 AT 3:00 PM

The annual meeting of the holders of common shares of Birchcliff Energy will be held at 3:00 p.m. (Mountain Daylight Time) on Thursday, May 12, 2022 in the McMurray Room at the Calgary Petroleum Club, 319 – 5th Avenue S.W., Calgary, Alberta.

As a result of the continuing uncertainty relating to the COVID-19 pandemic, Birchcliff will continue to monitor provincial and federal governmental guidance and, where necessary, will implement measures to protect its shareholders, employees and the community. At this time, Birchcliff intends to hold an in-person meeting, however, if changes to the meeting are required, including an adjournment or postponement, Birchcliff will provide an update by way of news release as promptly as practicable. Shareholders are encouraged to monitor Birchcliff’s website at www.birchcliffenergy.com or its SEDAR profile at www.sedar.com, where copies of such news releases, if any, will be posted.

The specific details of the matters proposed to be put before the meeting are set forth in the information circular dated March 28, 2022.

DOCUMENTS

Notice of Meeting and Information Circular dated March 28, 2022

Notice and Access Notification to Beneficial Shareholders

Form of Proxy

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