Entree Resources Ltd. — AGM Information 2020

Feb 29, 2020

February 28, 2020

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ENTREE RESOURCES LTD.

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 Meeting
Record Date for Notice of Meeting :	March 26, 2020
Record Date for Voting (if applicable) :	March 26, 2020
Beneficial Ownership Determination Date :	March 26, 2020
Meeting Date :	April 30, 2020
Meeting Location (if available) :	VANCOUVER, BC
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 No

NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON CLASS	29384J103	CA29384J1030

Sincerely,

Computershare

Agent for ENTREE RESOURCES LTD.