EXHIBIT 99.4
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| Date: April 9, 2019 | 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: PENGROWTH ENERGY CORPORATION
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | May 14, 2019 |
| Record Date for Voting (if applicable) : | May 14, 2019 |
| Beneficial Ownership Determination Date : | May 14, 2019 |
| Meeting Date : | June 26, 2019 |
| Meeting Location (if available) : | Calgary, AB |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements:
| NAA for Beneficial Holders | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 70706P104 | CA70706P1045 |
| COMMON | 70706P104 | CA70706P1045 |
Sincerely,
Computershare
Agent for PENGROWTH ENERGY CORPORATION