MNP Petroleum Corporation
Bahnhofstrasse 9, P.O. Box 1259
CH-6341 Baar, Switzerland 6341
December 1, 2015
Dear Sirs:
Subject: MNP Petroleum Corporation (the “Company”)
Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Company’s upcoming meeting of stockholders:
Meeting Type: Annual and Special Meeting
Record Date for Notice of Meeting: December 29, 2015
Record Date for Voting (if applicable): December 29, 2015
Beneficial Ownership Determination Date: December 29, 2015
Meeting Date: February 19, 2016
| Meeting Location: | Hotel Sedartis, Bahnhofstrasse 16 |
8800 Thalwil, Switzerland
Yours truly,
MNP Petroleum Corporation
“Peter-Mark Vogel”
Peter-Mark Vogel
Chief Financial Officer, Treasurer and Secretary
