Annual General Meeting / Proxy Information

Meeting Information

Location: Hotel Le Germain, Copper/Athabasca Room(s)
Address: 899 Centre Street SW, Calgary, AB T2G 1B8
Date: Tuesday, May 9, 2017
Time: 2:30PM Mountain Time
Shareholders of Record: April 4, 2017

Meeting Materials Transfer Agent

ComputerShare Investor Services Inc.
100 University Avenue, 8th Floor
Toronto, Ontario, MFJ 2Y1
1.800.564.6253
service@computershare.com
www.computershare.com