Annual General and Special Meeting of Shareholders on June 18, 2025 - Notice, Proxy and Management Information Circular

09 May 2025 08:00 CEST

NOTICE IS HEREBY GIVEN THAT an Annual General and Special Meeting (the
“Meeting”) of the shareholders of Questerre Energy Corporation (the
“Corporation”) will be held in the Bennett Room of the Ranchmen’s Club, 710 –
13th Avenue SW, Calgary, Alberta, on June 18, 2025, at 3:00 P.M. (Calgary time)
for the following purposes:
1. to receive the audited financial statements of the Corporation for the year
ended December 31, 2024 and the report of the auditors thereon;
2. to fix the number of directors to be elected at the Meeting at six;
3. to elect the directors of the Corporation for the ensuing year;
4. to appoint Ernst & Young LLP, Chartered Professional Accountants, as the
auditors of the Corporation for the ensuing year and to authorize the board of
directors to fix their remuneration;
5. to consider and, if thought fit, pass an ordinary resolution approving the
shareholder rights plan of the Corporation as set forth in the accompanying
Management Information Circular; and
6. to transact such other business as may properly come before the Meeting or
any adjournment or adjournments thereof.

The details of all matters proposed to be put before shareholders at the Meeting
are set forth in the Management Information Circular accompanying this Notice of
Meeting. At the Meeting, shareholders will be asked to approve each of the
foregoing items.

Only shareholders of record as of April 30, 2025, the record date, are entitled
to receive notice of the Meeting.
DATED at Calgary, Alberta, this 8th day of May 2025.

BY ORDER OF THE BOARD OF DIRECTORS
(signed) “Michael R. Binnion”
President and Chief Executive Officer

IMPORTANT

A shareholder may attend the Meeting in person or may be represented thereat by
proxy. It is desirable that as many common shares as possible are represented at
the Meeting. If you would like your common shares represented, please complete
the enclosed Instrument of Proxy and return it as soon as possible in the
envelope provided for that purpose. In accordance with the by-laws of the
Corporation, all proxies, to be valid, must be deposited with the Corporation’s
transfer agent, Global Companies Registrars Section, DNB Bank ASA, PO Box 1600
Sentrum, 0021 Oslo, Norway, EMAIL: vote@dnb.no no later than Friday, June 6,
2025 1200 CET.

More information:
Access the news on Oslo Bors NewsWeb site

645880_250414 NI 51-102 Response Form.pdf
645880_2024 Information Circular - Clean - Final - Oslo.pdf
645880_250424 QEC Proxy - Oslo.pdf