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Trillion Energy International Proxy Solicitation & Information Statement 2021

Apr 15, 2021

47611_rns_2021-04-14_2c62426c-3a94-4203-a05c-07eb5791a979.pdf

Proxy Solicitation & Information Statement

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April 14, 2021

Filed via SEDAR

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To All Applicable Exchanges and Securities Administrators

Subject: Trillion Energy International Inc. (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: June 30,2021
Record Date for Notice of Meeting: May12,2021
Record Date for Voting (if applicable): May12,2021
Beneficial OwnershipDetermination Date: May12,2021
Class of Securities Entitled to Vote: Common Shares
ISIN: US89621V1035
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: No
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 Trillion Energy International Inc.