Annual General and Special Meeting of Shareholders will be held in Canada on Tuesday, June 21, 2022 at 9:00 am (Pacific Time) at Suite 2000, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8.

Due to the ongoing COVID-19 pandemic, to mitigate risk to the health and safety of our communities, shareholders and employees, the Company requests that shareholders not attend the Meeting in person. The Company encourages shareholders to instead vote their shares in advance of the Meeting. If any shareholder does wish to attend the Meeting in person, please contact (604) 689-7842 or info@africaenergycorp.com in order for arrangements to be made that comply with all recommendations, regulations and orders related to the COVID-19 pandemic.

Your participation as a shareholder is important to us. We encourage you to exercise your right to vote by telephone, mail or over the internet before 9:00 a.m. (Pacific Time) on June 17, 2022.