Western Resources Corp. — AGM Information 2020

Jan 6, 2020

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Date: January 6, 2020

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: WESTERN RESOURCES CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : January 29, 2020 Record Date for Voting (if applicable) : January 29, 2020 Beneficial Ownership Determination Date : January 29, 2020 Meeting Date : March 13, 2020 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

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

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 95942C104 CA95942C1041

Sincerely,

Computershare

Agent for WESTERN RESOURCES CORP.