Bonterra Energy Corp. — Proxy Solicitation & Information Statement 2021

Mar 19, 2021

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March 19, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Bonterra Energy Corp. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual & Special Meeting
Meeting Date:	May 20, 2021
Record Date for Notice of Meeting:	April 15, 2021
Record Date for Voting:	April 15, 2021
Beneficial Ownership Determination Date:	April 15, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA0985461049
Meeting Location:	Calgary, AB
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly, ODYSSEY TRUST COMPANY

signed “Jacquie Fisher”

Jacquie Fisher Managing Director, Client Services

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