TAG Oil Ltd — Proxy Solicitation & Information Statement 2025

Nov 7, 2025

TAGOil

Date: November 7, 2025

RE: Meeting of the shareholders of TAG Oil Ltd. ("TAG") to be held on December 4, 2025 (the "Meeting")

I, Giuseppe (Pino) Perone, the Corporate Secretary of TAG hereby certify that:

(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the "Instrument"), to all beneficial owners at least 21 days before the date fixed for the Meeting;
(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a); and
(c) TAG is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.

/s/ "Giuseppe (Pino) Perone"

Giuseppe (Pino) Perone,
Corporate Secretary

TAG Oil Ltd.
1050 West Pender Street
Suite 1710
Vancouver, BC, V6E 3S7 Canada
tel +1 604.682.6496
fax +1 604.682.1174
www.tagoil.com
TSXV: TAO
OTCQX: TAOIF

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TASOil

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11/6/25