Notice of Annual Meeting of Shareholders
We invite you to attend our annual meeting (“Meeting”) of holders of common shares of Enerplus Corporation (“Enerplus”), which will be held on Thursday, May 7, 2020 at 1:00 p.m. (Calgary time) at Suite 3000, The Dome Tower, 333 — 7th Avenue SW, Calgary, Alberta. The Meeting will have the following purposes:
1. To receive the consolidated financial statements of Enerplus for the year ending December 31, 2019, together with the auditors’ report on those statements;
2. To appoint the auditors of Enerplus;
3. To elect the directors of Enerplus;
4. To consider and, if thought advisable, pass an ordinary resolution, the text of which is set forth in the Information Circular and Proxy Statement of Enerplus that accompanies this Notice (the “Information Circular”), to approve an amendment to Enerplus’ share award incentive plan as described in further detail in the Information Circular;
5. To consider and, if thought advisable, pass an ordinary resolution, the text of which is set forth in the Information Circular, to approve all unallocated restricted share unit awards and performance share unit awards under Enerplus’ share award incentive plan;
6. To vote, on an advisory, non-binding basis, to accept Enerplus’ approach to executive compensation; and
7. To conduct any other business that may properly come before the Meeting.
The accompanying Information Circular provides detailed information relating to the matters to be dealt with at the Meeting and the voting process (including the voting deadline), as well as the text of certain of the resolutions proposed to be passed at the Meeting. The Information Circular contains important information, such as discussion regarding Enerplus’ director nominees, executive compensation, corporate governance matters, and board compensation and mandates. This information will help you learn more about us and help you in your voting decisions.
By order of the Board of Directors on March 31, 2020,
“David A. McCoy” |
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David A. McCoy |
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Vice-President, General Counsel & Corporate Secretary |
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