Birchcliff Energy Ltd. — AGM Information 2021

Mar 31, 2021

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BIRCHCLIFF ENERGY LTD.

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8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com

Security Class

Holder Account Number

Form of Proxy - Annual Meeting to be held on Thursday, May 13, 2021

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse), and return your proxy by mail or vote by internet at www.investorvote.com. In addition, YOU MUST go to http://www.computershare.com/Birchcliff by 3:00 p.m. (Mountain Daylight Time) on Tuesday May 11, 2021 and provide Computershare with the name and email address of your chosen proxyholder so that Computershare may provide the proxyholder with a username via email. The username will allow your proxyholder to log in and vote at the meeting. Without a username, your proxyholder will only be able to log in to the meeting as a guest and will not be able to vote.

1. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.

2. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

3. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.

5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management.

1. The securities represented by this proxy will be voted in favour or withheld from voting or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

2. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.

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1. This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 3:00 p.m., Mountain Daylight Time, on Tuesday, May 11, 2021

VOTE USING THE TELEPHONE, INTERNET OR FAX 24 HOURS A DAY 7 DAYS A WEEK!

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To Vote Using the Telephone

To Vote Using the Internet

• Call the number listed BELOW from a touch tone telephone.

• Go to the following web site: www.investorvote.com

• 1-866-732-VOTE (8683) Toll Free • Scan the QR code Smartphone? to vote now.

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To Virtually Attend the Meeti ~~n~~ g

To Vote by Fax

• Complete, sign and date the reverse hereof. • You can attend the meeting virtually by • Forward it by fax to 1-866-249-7775 for calls visiting the URL provided on the back of within Canada and the U.S. There is NO this proxy. CHARGE for this call.

• Forward it by fax to 416-263-9524 for calls outside Canada and the U.S.

If you vote by telephone, by the Internet or by fax, DO NOT mail back this proxy.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. Voting by mail, by Internet or by fax are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the three voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER

01PLPC

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Appointment of Proxyholder

I/We being holder(s) of common shares of Birchcliff Energy Ltd. (the “Corporation” ) hereby appoint(s): A. Jeffery Tonken , President and Chief Executive Officer and the Chairman of the Board of Directors of the Corporation, or failing him, Bruno P. Geremia , Vice-President and Chief Financial Officer of the Corporation

Print the name of the person you are OR appointing if this person is someone other than the Management Nominees listed herein.

Note: If completing the appointment box above and your appointee intends to attend the Meeting online YOU MUST go to http://www.computershare.com/Birchcliff and provide Computershare with the name and email address of the person you are appointing. Computershare will use this information ONLY to provide the appointee with a username to gain entry to the online meeting.

as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following directions (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual Meeting of shareholders (the “ Meeting ”) of Birchcliff Energy Ltd. to be held virtually at https://web.lumiagm.com/245051871 on Thursday, May 13, 2021 at 3:00 p.m. (Mountain Daylight Time) and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

									For	Against
1. Fix the Number of Directors
To fx the number of directors of the Corporation		to be elected at the Meeting atfve.									Fold
2. Election of Directors
	For	Withhold				For	Withhold		For	Withhold
01. Dennis A. Dawson					02. Debra A. Gerlach			03. Stacey E. McDonald
04. James W. Surbey					05. A. Jeffery Tonken
									For	Withhold

3. Appointment of Auditors

To appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Corporation, to hold office until the close of the next annual meeting of shareholders of the Corporation, and to authorize the board of directors to fix their remuneration as such.

Authorized Signature(s) – This section must be completed for your instructions to be executed.

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted as recommended by Management.

Signature(s)

Date MM / DD / YY

Interim Financial Statements – Mark this box if you would like to receive Interim Financial Statements and accompanying Management’s Discussion and Analysis by mail.

Annual Financial Statements – Mark this box if you would NOT like to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by mail.

If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.

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