Pine Cliff Energy Ltd. — Proxy Solicitation & Information Statement 2024

Mar 15, 2024

March 15, 2024

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Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Pine Cliff Energy Ltd. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

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

MeetingType:	Annual Special Meeting
MeetingDate:	May16,2024
Record Date for Notice of Meeting:	April 11,2024
Record Date for Voting (if applicable):	April 11,2024
Beneficial OwnershipDetermination Date:	April 11,2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA7225241057
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	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 Issuer.

Yours truly,

Odyssey Trust Company as agent for Pine Cliff Energy Ltd.