HOME ABOUT US OPERATIONS NEWS INVESTORS AGM CONTACT ANNUAL GENERAL MEETING (AGM) Journey Energy is holding our 2021 Annual General Meeting of Shareholders. Date: Wednesday, May 26, 2021 Time: 3:00 p.m. MT Please note that, given the circumstances, there will NOT be a corporate presentation by management following the formal portion of the meeting. Shareholders my use the following information to listen to the Meeting via conference call: From Calgary: (403) 648-9295, (587) 885-1019 From Edmonton: (780) 652-1040 From Toronto: (647) 476-6429, (647) 478-7145 From Vancouver: (778) 819-8331 Toll Free in North America: (888) 294-1635 Access Code for all numbers: 389598# Journey intends to hold the Meeting in person as detailed above. As a Shareholder of record as of the close of business on April 21, 2021, you have the right to attend and vote at the Meeting as set out in the Circular. In light of the recent coronavirus (“COVID-19”) outbreak and in order to protect the health and safety of Shareholders and the broader community, the Corporation strongly encourages Shareholders to vote by proxy in advance of the Meeting and join the Meeting via dial-in by calling the dial-in number below instead of attending the Meeting in person. While the dial-in will allow you to listen to the Meeting and ask questions, it is not a virtual meeting and you will not be able to vote at the Meeting through the dial-in. The Corporation is continually monitoring developments and will communicate further, as necessary. In light of the rapidly evolving news and guidelines related to COVID-19, the Corporation asks that, in considering whether to attend the Meeting in person, Shareholders follow, among other things, the instructions of the Public Health Agency of Canada (https://www.canada.ca/en/public-health/services/diseases/coronavirus-disease-covid-19.html) and any applicable additional provincial and local instructions. You should not attend the Meeting in person if you are experiencing any cold or flu-like symptoms, or if you or someone with whom you have been in close contact has travelled to/from outside of Canada within the 14 days prior to the Meeting. The Corporation reserves the right to take any additional precautionary measures it deems appropriate in relation to the Meeting in response to further developments in respect of the COVID-19 outbreak including, if considered necessary or advisable, hosting the Meeting solely by means of remote communication, placing restrictions on in-person attendance, or postponing or adjourning the Meeting. Changes to the Meeting date and/or means of holding the Meeting may be announced by way of press release. Please monitor the Corporation’s press releases as well as the Corporation’s website at https://www.journeyenergy.ca/agm/ for updated information. We advise you to check the Corporation’s website one week prior to the Meeting date for the most current information. The Corporation does not intend to prepare or mail an amended Circular in the event of changes to the Meeting format. Please note that, given the circumstances, there will NOT be a corporate presentation by management following the formal portion of the Meeting. Shareholders may use the following information to listen to the Meeting via conference call: To read the AGM Information Circular 2021, please click here. To read the Notice of Meeting, please click here. To get the Financial Statements Request Form, please click here. How to get here: Get Google Maps directions to Journey Energy, by clicking this link. Intersection: 10th Ave SW and 4th St SW (Calgary, AB) TSX:JOY Latest Price: $1.62 Change: $-0.12 (-6.90%) Volume: 104,851 TERMS OF REFERENCE Glossary of terms Legal Privacy Sitemap CAREERS The journey is as important as the destination GET IN TOUCH Suite 700, 517 10th AVE SW Calgary, AB T2R 0A8 Canada Email: info@journeyenergy.ca Telephone: 1 403 294 1635 Field Emergency: 1 866 514 0030 © Journey Energy Inc | All rights reserved