Date: April 22, 2016

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ANDERSON ENERGY INC.

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 and Special Meeting Record Date for Notice of Meeting : May 04, 2016 Record Date for Voting (if applicable) : May 04, 2016 Beneficial Ownership Determination Date : May 04, 2016 Meeting Date : May 31, 2016 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON 033837105 CA0338371051 Sincerely,

Computershare

Agent for ANDERSON ENERGY INC.