CORPORATE OVERVIEW Mission Statement To successfully carry on business in the oil & gas sector, to significantly enhance value and liquidity for our shareholders and to be a responsible corporate citizen to our shareholders, our employees, the community and the environment. Birchcliff Energy Ltd. will create superior growth in shareholder value through the exploitation, development, exploration, acquisition, production and marketing of oil and gas opportunities in the Western Canadian Sedimentary Basin. CORPORATE PROFILE Birchcliff Energy Ltd. is a Calgary, Alberta based intermediate oil and gas company that explores for, develops and produces natural gas, light oil and natural gas liquids. All of Birchcliff's operations are concentrated in the Peace River Arch area of Alberta, which is considered by management to be one of the most desirable natural gas and light oil drilling areas in North America. Birchcliff's common shares are listed on the Toronto Stock Exchange under the symbol BIR and are included in the S&P/TSX Composite Index. Birchcliff's Series A and Series C Preferred Shares are listed for trading on the TSX under the symbols BIR.PR.A and BIR.PR.C, respectively. Birchcliff is considered an intermediate oil and natural gas producer. RESOURCE PLAYS Birchcliff is focused in the Peace River Arch on its Montney/Doig Resource Play. FUTURE GROWTH At December 31, 2020, Birchcliff had 7,204.5 net future potential Montney/Doig horizontal drilling locations. Birchcliff's land base primarily consists of large contiguous blocks of high working interest acreage located near facilities owned and/or operated by Birchcliff or near third-party infrastructure. Phone: (403) 261-6401 Fax: (403) 261-6424 Emergency (24 hours) 1-866-566-2923 Legal Advisories Site Map Privacy Policy 2021 Birchcliff Energy Ltd. All Rights Reserved.

CORPORATE GOVERNANCE Audit Committee Charter Compensation Committee Charter Nominating Committee Charter Reserves Evaluation Committee Charter Chairman of the Board Description President and CEO Description Committee Chair Position Description Lead Director Terms of Reference Advance Notice By-Law Constating Documents and By-Laws Majority Voting Policy Phone: (403) 261-6401 Fax: (403) 261-6424 Emergency (24 hours) 1-866-566-2923 Legal Advisories Site Map Privacy Policy 2021 Birchcliff Energy Ltd. All Rights Reserved.