2020 Annual General and

Special Meeting of Shareholders

Wednesday, May 20, 2020 at 10:00 a.m. EDT

Dear Shareholders,

Due to the ongoing restrictions and concerns related to the spread of the coronavirus (COVID-19) and in order to protect the health and safety of shareholders, employees, other stakeholders and the community, Frontera has decided to offer a live audio webcast and teleconference.

Frontera places a great deal of importance on shareholder engagement and the webcast and teleconference will give shareholders the opportunity to join the meeting regardless of travel restrictions and geographic location. The webcast and teleconference will also give shareholders the ability to interact with Frontera’s board and management by submitting questions in advance to be addressed during the Q& A portion of the meeting, as appropriate and in accordance with the standard protocols of the meeting. Details on how to submit questions before the meeting can be found below.

On behalf of Frontera, I would like to thank you for your continued support and we look forward to the live webcast and teleconference on May 20, 2020.

Yours Truly,

Gabriel de Alba
Chairman of the Board

Meeting Materials

LETTER FROM CHAIRMAN
NOTICE OF MEETING
PROXY CIRCULAR
PROXY
NOTICE OF MEETING
PROXY CIRCULAR
PROXY
AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN AGREEMENT (May 15th)

Meeting Information

Date: Wednesday, May 20, 2020

Time: 10:00 a.m. EDT

Webcast Link: http://frontera.virtualevents.world/

Teleconference Details:

  • 1-888-475-4499; or 1-877-853-5257 (Toll-Free Canada / U.S. Callers)
  • 1- 647-374-4685 (Local Toronto / International Callers)
  • 1- 929-205-6099 (US (New York) Callers)
  • 1- 669-900-6833 (US (San Jose) Callers)
  • Meeting ID: 300 548 863

Location: The Offices of McMillan LLP, in the Rowell Room, Brookfield Place, Suite 4400, 181 Bay Street, Toronto, Ontario, Canada

Due to the ongoing restrictions related to the spread of COVID-19, Shareholders are strongly encouraged to listen to the Meeting via live audio webcast or teleconference. Shareholders not attending in person must vote on the matters in advance of the proxy cut-off of 10:00 a.m. EDT on Friday, May 15, 2020. Instructions on how to vote can be found in the Company’s Management Information Circular.

Submitting Questions: Shareholders are invited to ask questions relevant to Meeting matters in advance of the Meeting by emailing generalcounsel@fronteraenergy.ca. Questions from Shareholders relevant to the Meeting matters that are received at least one day before the Meeting will be answered at the end of the Meeting after formal business of the Meeting has concluded, subject to time constraints and Shareholder verification.