Annual General Meeting

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

Date: July 10, 2020

Place: NH Collection Teleport Hotel

Calle 113 No. 7-65

Salón Ciprés

Bogotá, Colombia

Time: 8:00 a.m. (EST)

Please confirm your assistance at 


AGM Circular
NA Notice - Beneficial Holders
NA Notice - NOBO
NOBO Voting Instruction Form
Registered Proxy

Due to the public health restrictions implemented to combat the spread of the COVID-19 pandemic, including restrictions on mass gatherings implemented by local governments and taking into account the health and safety of our employees, shareholders, service providers and other stakeholders, the Corporation strongly encourages shareholders not to attend the Meeting in person.

In order to permit shareholders and proxyholders to listen to the Meeting in real time, without having to attend in person, a conference call of the Meeting will be available as follows:
Dial In Toll Free: 1-844-784-1724
Canada Toll Free: 1-866-450-4696
Colombia Toll Free: 01800-9-156803
International Dial In: 1-412-317-6716
UK Toll Free: 08082389064

Please ask the operator to be joined into the Canacol Energy Ltd. conference call. Shareholders will not be able to vote through the conference call.