Entree Resources Ltd. — AGM Information 2022

Apr 14, 2022

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

April 14, 2022

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 12, 2022 Record Date for Voting (if applicable) : May 12, 2022 Beneficial Ownership Determination Date : May 12, 2022 Meeting Date : June 16, 2022 Meeting Location (if available) : Virtual 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 29384J103 CA29384J1030

Sincerely,

Computershare

Agent for ENTREE RESOURCES LTD.