Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders for Bengal Energy Ltd. will be held in Calgary, AB on Thursday, September 18, 2025, at 3:00 pm (Calgary time) in the Board room of Bengal located at 640, 630 6th Ave SW, Calgary, AB.

2024	2023	2022
Information Circular	Information Circular	Information Circular
Form of Proxy Final	Form of Proxy Final	Form of Proxy Final
Notice of Meeting	Notice of Meeting	Mail List Request Card
2021	2020	2019	2018
Information Circular	Information Circular	Information Circular	Information Circular
Form of Proxy Final	Form of Proxy Final	Form of Proxy Final	Form of Proxy Final
Mail List Request Card	Mail List Request Card	Mail List Request Card	Mail List Request Card
2017	2016	2015	2014
Information Circular	Information Circular	Information Circular	Information Circular
Form of Proxy Final	Form of Proxy Final	Form of Proxy Final	Form of Proxy Final
Mail List Request Card – Registered Investors	Mail List Request Card – Registered Investors	Mail List Request Card – Registered Investors	Mail List Request Card
		Mail List Request Form – Beneficial Investors