MEG will be holding a Special Meeting (the “MEG Meeting”) of holders (the “MEG Shareholders”) of common shares (the “MEG Shares”) of MEG Energy Corp. (“MEG” or the “Corporation”) in a hybrid format on October 9, 2025 at 9:00 a.m. (Calgary Time), where MEG Shareholders can participate in person at Brookfield Place, 225 – 6th Avenue S.W., Suite 1400, Calgary, Alberta, or through a live audio webcast accessible at https://meetings.lumiconnect.com/400-560-917-636.
The password for the live audio webcast is “meg2025” (case sensitive).
The MEG Meeting is being held for the following purposes:
The Arrangement is described in the Circular, which is available below. The full text of the MEG Transaction Resolution is set out in Appendix A to the Circular. The full text of the plan of arrangement (the “Plan of Arrangement”) implementing the Arrangement is attached as Schedule “A” to the Arrangement Agreement (as defined in the Circular), which is attached as Appendix B to the Circular. The Interim Order is attached as Appendix C to the Circular.
THE BOARD OF DIRECTORS OF MEG UNANIMOUSLY RECOMMENDS THAT MEG SHAREHOLDERS VOTE “FOR” THE MEG TRANSACTION RESOLUTION.
Date: Thursday, October 9, 2025
Time: 9:00 AM Calgary time
In-Person: Brookfield Place, 225 – 6th Avenue S.W., Suite 1400, Calgary, Alberta
Virtual: Link to Webcast
The password for the live audio webcast is “meg2025” (case sensitive).
MEG Shareholders can access the MEG Meeting materials by clicking the links below. Shareholders will also receive these documents by mail. If you have any questions or require any assistance in voting your MEG Shares, please call Morrow Sodali (Canada) Ltd., the proxy solicitation agent retained by MEG, at:
North American Toll-Free Number: 1.888.999.2785
Outside North America, Banks, Brokers and Collect Calls: 1.289.695.3075
Email: [email protected]
Incident notification – April 30, 2016 – Meg Energy announces that today, at approximately 08:15 hrs, during work carried out on a natural gas well near the village of Edmonton in Alberta.