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Targa Exploration Corp. AGM Information 2023

Aug 18, 2023

48403_rns_2023-08-18_3fd8c139-cadc-423a-a35e-217e51bc5706.pdf

AGM Information

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Date: August 18, 2023

To: All Applicable Exchanges and Securities Administrators

Subject: Notice of Meeting for Targa Exploration Corp.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for Targa Exploration Corp.

Meeting Type: Annual General Meeting Record Date for Notice of Meeting: August 18, 2023 Record Date for Voting: August 18, 2023 Beneficial Ownership Determination Date: August 18, 2023 Meeting Date: October 2, 2023 Meeting Location: Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 87612L100 CA87612L1004

Sincerely, Jennifer Hanson Corporate Secretary

Suite 700 1090 West Georgia Street, Vancouver, British Columbia, V6E 3V7 targaexploration.com | CSE: TEX