Bengal Energy Ltd. — AGM Information 2021

Jul 23, 2021

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

July 23, 2021

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To: All Canadian Securities Regulatory Authorities

Subject: BENGAL ENERGY LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : August 18, 2021 Record Date for Voting (if applicable) : August 18, 2021 Beneficial Ownership Determination Date : August 18, 2021 Meeting Date : September 28, 2021 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 08184N100 CA08184N1006

Sincerely,

Computershare

Agent for BENGAL ENERGY LTD.