TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 17, 2023
TO: All Canadian Securities Regulatory Authorities, Toronto Stock Exchange, New York Stock Exchange
RE:ENERPLUS CORPORATION
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
1 | ISIN:CA2927661025 |
CUSIP:292766102
2 | Date Fixed for the Meeting:May 4, 2023 |
3 | Record Date for Notice:March 17, 2023 |
4 | Record Date for Voting:March 17, 2023 |
5 | Beneficial Ownership Determination Date:March 17, 2023 |
6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:COMMON |
7 | Classes or Series of Securities that entitle the holder to vote at the meeting:COMMON |
8 | Business to be conducted at the meeting:Annual |
9 | Notice-and-Access: |
Registered Shareholders: NO
Beneficial Holders: YES
Stratification Level: Not Applicable
10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:NO |
11 | Issuer paying for delivery to Objecting Beneficial Owners:YES |
Yours truly,
TSX Trust Company
"Kristine Calesso"
Relationship Manager
kristine.calesso@tmx.com
604 689-3334 | 403 218-2800 | 1-866-600-5869 416 361-0930 | |
VANCOUVER 650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 T 604 689-3334 | CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5 T 403 218-2800 | TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930 | MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C. P 37 Montréal (Québec) H3B 0G7 |