Whitecap Resources Inc. — Proxy Solicitation & Information Statement 2020

Feb 10, 2020

February 10, 2020

Filed via SEDAR

• To: All Canadian Securities Regulatory Authorities Toronto Stock Exchange

Subject: Whitecap Resources 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:

Meeting Type:	Annual & Special Meeting
Meeting Date:	April 22, 2020
Record Date for Notice of Meeting:	March 6, 2020
Record Date for Voting:	March 6, 2020
Beneficial Ownership Determination Date:	March 6, 2020
Class of Securities Entitled to Vote:	Common
ISIN:	CA96467A2002
Meeting Location:	Calgary, AB
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
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 Agent for WHITECAP RESOURCES INC.