2018 Annual General Meeting of Shareholders

Information Circular
Executive Summary and President's
Message

________________________________________________________________________________________________________

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)

Crescent Point Energy is a conventional oil and gas producer. But we’re anything but conventional. We’re dynamic, disciplined and driven by results. Learn more about who we are and how we run our business.

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We work hard to deliver strong results for our investors. Since 2003, our total return for shareholders is 700 percent. Find everything you need to know here, including our latest news, events, presentations and financial reports.

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We have high-quality light and medium oil and natural gas assets across western Canada and the United States. Though we’ve grown tremendously, our approach in targeting large oil-in-place assets has never changed.

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We strive to operate our business as efficiently and safely as possible. In this section you’ll find information on our commitment to health, safety and environment, to responsible business practices and much more.

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