CES Energy Solutions Corp. — AGM Information 2020

Apr 17, 2020

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

April 17, 2020

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To: All Canadian Securities Regulatory Authorities

Subject: CES ENERGY SOLUTIONS CORP

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 and Special Meeting Record Date for Notice of Meeting : May 14, 2020 Record Date for Voting (if applicable) : May 14, 2020 Beneficial Ownership Determination Date : May 14, 2020 Meeting Date : June 23, 2020 Meeting Location (if available) : HYBRID MEETING 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON 15713J104 CA15713J1049 COMMON - LEGEND RESTRICTED 15713J203 US15713J2033

Sincerely,

Computershare

Agent for CES ENERGY SOLUTIONS CORP