Pine Cliff Energy Ltd. — Proxy Solicitation & Information Statement 2021

Mar 19, 2021

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March 19, 2021

Filed via SEDAR

To All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Pine Cliff Energy Ltd. (the “Corporation”) Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming meeting of securityholders:

MeetingType:	Annual & Special
Meeting Date:	May 19, 2021
Record Date for Notice of Meeting:	April 14, 2021
Record Date for Voting:	April 14, 2021
Beneficial Ownership Determination Date:	April 14, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA7225241057
Meeting Location:	Calgary, AB
Corporation sending proxy materials directly to NOBO:	No
Issuer paying for delivery to OBO:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

ODYSSEY TRUST COMPANY

signed “Jacquie Fisher”

Jacquie Fisher Managing Director, Client Services E: jfisher@odysseytrust.com

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