Cardinal Energy Ltd. — Proxy Solicitation & Information Statement 2021

Mar 30, 2021

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March 30, 2021

“AMENDED”

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Cardinal Energy Ltd. (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 AMENDED upcoming meeting of securityholders:

MeetingType:	AnnualAMENDED
MeetingDate:	May14,2021
Record Date for Notice of Meeting:	March 30,2021
Record Date for Voting:	March 30,2021
Beneficial OwnershipDetermination Date:	March 30,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA14150G4007
MeetingLocation:	Calgary,AB
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
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 “Paul Bedard”

Paul Bedard Corporate Associate, Client Services