News News Releases Latest News Archives 2021 2020 2019 2018 2017 2016 2015 2014 2013 Kelt Exploration Ltd. Suite 300, East Tower 311 Sixth Avenue S.W. Calgary, Alberta, Canada T2P 3H2 T 403.294.0154 F 403.291.0155 24 HR EMERGENCY 1.855.845.9787 Legal & Privacy Notice

Environmental, Social & Governance Corporate Governance Advance Notice Policy Articles of Incorporation, Amalgamation, Continuation and By-Laws Audit Committee Chair Position Description Audit Committee Charter Board Chair Position Description Board Diversity Policy Board Mandate Chief Executive Officer Position Description Chief Financial Officer Position Description Code of Business Conduct and Ethics Compensation Committee Chair Position Description Compensation Committee Mandate Disclosure, Confidentiality and Trading Policy Health Safety & Environment Chair Position Description Health Safety & Environment Committee Mandate Lead Director Position Description Majority Voting Policy Nominating Committee Chair Position Description Nominating Committee Mandate Reserves Committee Chair Position Description Reserves Committee Mandate Share Ownership Guidelines Whistleblower Policy Kelt Exploration Ltd. Suite 300, East Tower 311 Sixth Avenue S.W. Calgary, Alberta, Canada T2P 3H2 T 403.294.0154 F 403.291.0155 24 HR EMERGENCY 1.855.845.9787 Legal & Privacy Notice

Reports Financial & Shareholder Documents A complete list of Kelt Exploration’s current and historical filings with the Canadian securities regulatory authorities are available by visiting SEDAR. 2021 Q3 Report Q2 Report Q1 Report Management Information Circular 2020 Annual Information Form Annual Report Q3 Report Q2 Report Q1 Report Management Information Circular 2019 Annual Information Form Annual Report Q3 Report Q2 Report Q1 Report Management Information Circular Archives 2018 2017 2016 2015 2014 2013 Kelt Exploration Ltd. Suite 300, East Tower 311 Sixth Avenue S.W. Calgary, Alberta, Canada T2P 3H2 T 403.294.0154 F 403.291.0155 24 HR EMERGENCY 1.855.845.9787 Legal & Privacy Notice

Management Directors Geri L. Greenall Lead Director Chair, Reserves Committee Member, Audit and Nominating Committees William C. Guinan Board Chair Member, HSE Committee Michael R. Shea Chair, Nominating Committee Member, Compensation and Reserves Committees Neil G. Sinclair Chair, Audit Committee Member, Compensation, HSE and Nominating Committees Janet E. Vellutini Chair, Compensation Committee Member, Audit and Reserves Committees David J. Wilson Chair, HSE Committee Kelt Exploration Ltd. Suite 300, East Tower 311 Sixth Avenue S.W. Calgary, Alberta, Canada T2P 3H2 T 403.294.0154 F 403.291.0155 24 HR EMERGENCY 1.855.845.9787 Legal & Privacy Notice