 | |
| 510 Burrard St, 3rd Floor | |
| Date: April 29, 2013 | Vancouver BC, V6C 3B9 |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ADIRA ENERGY LTD.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General and Special Meeting |
| Record Date for Notice of Meeting : | May 24, 2013 |
| Record Date for Voting (if applicable) : | May 24, 2013 |
| Beneficial Ownership Determination Date : | May 24, 2013 |
| Meeting Date : | June 28, 2013 |
| Meeting Location (if available) : | TBA |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| Beneficial Holders Stratification Criteria: | |
| Number of shares greater than: | n/a |
| Holder Consent Type(s): | n/a |
| Holder Provinces-Territories: | n/a |
| NAA for Registered Holders | No |
| Registered Holders Stratification Criteria: | |
| Number of shares greater than: | n/a |
| Holder Provinces-Territories: | n/a |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 00687U103 | CA00687U1030 |
Sincerely,
Computershare
Agent for ADIRA ENERGY LTD.