Pipestone Energy Corp. — AGM Information 2021

Apr 30, 2021

April 30, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Pipestone Energy Corp. (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 General and Special Meeting
MeetingDate:	June 29,2021
Record Date for Notice of Meeting:	May25,2021
Record Date for Voting (if applicable):	May25,2021
Beneficial OwnershipDetermination Date:	May25,2021
Class of Securities Entitled to Vote:	Common SharesPreferred Shares
ISIN:	CA7241121077CA7241122067
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 Pipestone Energy Inc.