2018 Annual General Meeting of Shareholders

Information Circular
Executive Summary and President's


Crescent Point held its 2018 Annual General Meeting of Shareholders in Calgary on Friday, May 4, 2018.

Date:        Friday, May 4, 2018
Time:        10:00 a.m. MT
Location:  Hyatt Regency Calgary, Imperial Ballroom, 700 Centre Street SE, Calgary, AB T2G 5P6

For the 2018 Shareholder Meeting, we elected to use the notice and access model (“N&A”) for the delivery of meeting materials to our Shareholders. Adopting N&A to deliver materials is more environmentally-friendly as it reduces paper use and also lowers the Company’s costs for printing and mailing.

If you have any questions or would like to receive a paper copy of the Information Circular by mail, you may call us toll free at 1-855-767-6923 or email us at investor@crescentpointenergy.com (there is no charge to you for requesting a paper copy).

Complete Meeting Materials

Notice of Meeting

Information Circular

Notice & Access Notification to Shareholders

Form of Proxy (for use by Registered Shareholders only)