Spartan Energy Corp. Notice of Annual General …

Spartan Energy of Annual General meeting of Shareholdersto be held on June 20, 2014andManagement Information CircularMay 23, 2014 Spartan Energy OF Annual General MEETINGOF THE HOLDERS OF COMMON SHARESTO BE HELD ON JUNE 20, 2014 Notice IS HEREBY GIVEN that the Annual General meeting (the meeting ) of the holders (the Shareholders ) of common shares (the Common Shares ) in the capital of Spartan Energy Corp. (the Corporation ) will be held in the Shrum Liddle Hebenton Boardroom of McCarthy T trault LLP, Suite4000, 421- 7thAvenue , Calgary, Alberta, on June 20, 2014 at 2:00 (Calgary time), for thefollowing the financial statements for the fiscal year ended December 31, 2013 and the report of theauditors thereon; the number of directors to be elected at six; directors for the ensuing year; the auditors of the Corporation to hold office until the next Annual meeting of theShareholders and authorize the directors to fix their remuneration; such other business as may properly come before the meeting or any Shareholders of record at the close of business on May 15, 2014 (the Record Date ) are entitled tonotice of a

Spartan Energy Corp. Notice of Annual General Meeting of Shareholders to be held on June 20, 2014 and Management Information Circular May 23, 2014

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