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Unitholders' Meetings

A Special Meeting of Eagle's Unitholders will be held on:

Monday, January 25, 2016 at 9:30 a.m. (MST)
Calgary Petroleum Club
319 5th Avenue S.W.
Calgary, Alberta

Purpose of Special Meeting:

The purpose of the special meeting is to seek unitholder approval of:

1. A plan of arrangement pursuant to which Eagle Energy Trust will acquire Maple Leaf Royalties Corp. and convert from a trust to a corporation
2. A new employee incentive plan for Eagle

Meeting Materials

Click here to see the Joint Information Circular
To obtain a paper copy, call toll free 1 (855) 531-1575 or email info@eagleenergytrust.com.

Your vote is important to us!

It’s easy to vote your units. Just follow the instructions on your Voting Instruction
Form, which you will receive in the mail shortly after December 21, 2015.

• You can vote your units by telephone, internet or mail.
• Your Voting Instruction Form will give you:
o your specific Control Number
o the phone number to vote by phone
o the website address to vote over the internet
o the return address to vote by mail

Questions?

Contact: Kailey Buchanan, Investor Relations Coordinator
info@eagleenergytrust.com.
(587) 233-1798 (direct line)
(403) 531-1575 (main line)
(855) 531-1575 (toll free)

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