Orca Energy Group Inc. — AGM Information 2020

Aug 7, 2020

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August 7, 2020

British Columbia Securities Commission Alberta Securities Commission New Brunswick Financial and Consumer Services Commission TSX Venture

RE: Orca Energy Group Inc. (formerly Orca Exploration Group Inc.)

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders:

Date of meeting:

September 17, 2020

Record date for notice: August 13, 2020 Record date for voting: August 13, 2020 Beneficial ownership determination date: August 13, 2020 Securities entitled to notice: Class A Shares Class B Shares Securities entitled to vote: Class A Shares Class B Shares Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: No Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No Sincerely,

Trust Central Services AST Trust Company (Canada)

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