February 25, 2022
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
| Subject: | TransGlobe Energy Corporation (the "Issuer") Notice of Meeting and Record Date |
|
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
Meeting Type: | Annual General Meeting |
Meeting Date: | May 11, 2022 |
Record Date for Notice of Meeting: | March 23, 2022 |
Record Date for Voting (if applicable): | March 23, 2022 |
Beneficial Ownership Determination Date: | March 23, 2022 |
Class of Securities Entitled to Vote: | Common |
ISIN: | CA8936621066 |
Issuer sending proxy materials directly to NOBOs: | No |
Issuer paying for delivery to OBOs: | Yes |
Notice and Access for Beneficial Holders: | No |
Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY
AS AGENT FOR TransGlobe Energy Corporation