Annual General Meeting

CALL TO THE ANNUAL GENERAL AND SPECIAL MEETING OF CANACOL ENERGY LTD.


Date: May 6, 2019

Place: Hotel NH Collection Teleport
Calle 113 No. 7-65
Salón Ciprés
Bogotá, Colombia

Time: 9:00 a.m.

Please confirm your assistance at IR-SA@canacolenergy.com

  AGM Circular

  Resolution

  Financial Statements Request Form

  Form of Proxy

  Voting Instruction Form