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Entree Resources Ltd. AGM Information 2021

Apr 9, 2021

44288_rns_2021-04-09_a130df42-d5c3-4fd6-831b-4c9070b9fae2.pdf

AGM Information

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April 09, 2021

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

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 : May 06, 2021 Record Date for Voting (if applicable) : May 06, 2021 Beneficial Ownership Determination Date : May 06, 2021 Meeting Date : June 10, 2021 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 SHARES 29384J103 CA29384J1030

Sincerely,

Computershare

Agent for ENTREE RESOURCES LTD.