Beyond Oil Ltd. — AGM Information 2020

Sep 4, 2020

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September 4, 2020

Alberta Securities Commission

British Columbia Securities Commission

RE: FTC Cards Inc.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting: November 5, 2020 Record date for notice: September 30, 2020 Record date for voting: September 30, 2020 Beneficial ownership determination date: September 30, 2020 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: No Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No Sincerely,

Trust Central Services AST Trust Company (Canada)

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