Date and Time:Tuesday, May 14, 2024 at 1:30 p.m. (MDT)
Meeting Location: Viking Room
Calgary Petroleum Club 319 - 5th Avenue SW Calgary, Alberta
Business of the Meeting:
The business of the Annual Meeting (the "Meeting") is:
To receive and consider the consolidated financial statements of Trican Well Service Ltd. ("Trican") for the year ended December 31, 2023 and the auditors' report thereon;
To elect six directors at the Meeting;
To appoint auditors for the ensuing year and to authorize the directors to set their remuneration;
To approve, on a non-binding advisory basis, Trican's approach to executive compensation; and
To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
The management proxy circular (the "Circular") accompanying this Notice provides specific details of the business to be considered at the Meeting.
Record Date:
Registered holders ("Shareholders") of Trican's common shares ("Common Shares") at the close of business on April 1, 2024 (the "Record Date") will be entitled to receive notice of and vote at the Meeting or any adjournment(s) thereof. If a Shareholder acquires Common Shares after the Record Date and wishes to vote at the Meeting, the Shareholder must produce properly endorsed certificates evidencing such Common Shares or otherwise establish that such Shareholder owns the Common Shares and request at any time before the Meeting that such Shareholder's name be included in the list of Shareholders entitled to vote at the Meeting.
Format of the Meeting:
This year's annual meeting of the shareholders of Trican (the "Meeting") will be held in the Viking Room at the Calgary Petroleum Club, 319 5 Ave SW, Calgary, Alberta at 1:30 p.m. (Calgary time) on Tuesday, May 14, 2024.
Voting:
It is important to Trican that Shareholders exercise their vote. Shareholders are requested vote by e-mail and internet or date and sign the enclosed instrument of proxy and mail it in the enclosed reply envelope to Trican's transfer agent Olympia Trust Company, Proxy Department at PO Box 128, STN M, Calgary, Alberta T2P 2H6, or hand deliver it to Olympia Trust Company, Proxy Department at Suite 4000, 520 - 3rd Avenue SW, Calgary, Alberta, T2P 0R3. Even if a
Shareholder plans to attend the Meeting, the Shareholder may still vote via proxy by email/phone/fax/internet.
In order to be valid and acted upon at the Meeting, instruments of proxy or voting instructions forms must be received by 1:30 p.m. MDT (3:30 p.m. EDT) on Friday, May 10, 2024, or if the Meeting is adjourned or postponed, 48 hours prior to such adjourned or postponed Meeting (excluding Saturdays, Sundays and holidays). The time limit for deposit of proxies may be waived, without notice, at the discretion of the Chair of the Meeting. Further instructions with respect to attending the Meeting or voting by proxy are provided in the instrument of proxy and the Circular.
BY ORDER OF THE BOARD OF DIRECTORS
Calgary, Alberta, Canada
(signed) "Chika B. Onwuekwe, KC"
April 1, 2024
Vice President, Legal, General Counsel and Corporate Secretary
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Trican Well Service Ltd. is a Canada-based oilfield services company. The Company supplies oil and natural gas well servicing equipment and solutions to its customers through the drilling, completion and production cycles. Its services include hydraulic fracturing, cementing, acidizing, coiled tubing and technical solutions. Its cementing solutions combine equipment, quality cement blends and ongoing research and development. Cementing solutions include pre-flushes and spacers, surface cementing, intermediate cementing, liner cementing, cement plugs and others. The coiled tubing includes milling, coiled tubing fracturing, E-Coil and others. It provides equipment, engineering support, reservoir expertise and laboratory services through the delivery of hydraulic fracturing, cementing, coiled tubing, nitrogen services and chemical sales for the oil and gas industry in Western Canada. Its milling services include fracturing plugs, fracturing ports, stage tool/debris sub and others.