Crown Point Energy Inc. — Proxy Solicitation & Information Statement 2020

Jul 17, 2020

==> picture [97 x 18] intentionally omitted <==

July 16, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: CROWN POINT ENERGY INC

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual Meeting Record Date for Notice of Meeting : August 10, 2020 Record Date for Voting (if applicable) : August 10, 2020 Beneficial Ownership Determination Date : August 10, 2020 Meeting Date : September 15, 2020 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders

Yes Not Applicable No

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 228462206 CA2284622065

Sincerely,

Computershare

Agent for CROWN POINT ENERGY INC