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Borealis Exploration Limited - Invitation for 2015 Annual General Meeting

19.07.2015 15:20:00 | Borealis Exploration Limited

Shareholder Communication

Notice of Annual Meeting of Members

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members of Borealis will be held on Tuesday the 28th of July 2015 at the hour of 1700 Gibraltar time at the office of Borealis Exploration Limited, 43/1 Main Street, Gibraltar

and on the internet at: www.borealis.gi

Members are cordially invited to attend this meeting. Members who are unable to attend the meeting in person may submit their form of proxy online at www.borealis.gi or download, print, date, sign and return the form of proxy via postal mail or fax it in the Uk at +44 207.504.3593 or in the US at+1 503.296.2163 or to any Borealis office.

The proxy will be available for voting online or for download at the Borealis website, www.borealis.gi from 6 July 2015. The proxy will also be accepted if sent in electronic form to proxy@borealis.gi. Even if you plan on attending the meeting, we would appreciate your proxy before the meeting. You will also be allowed to vote in person at the meeting.

Your reference number for voting is: B0000

Please note: the audited financial statements and information circular will be available at : www.borealis.gi/investor/corpinfo.shtml.

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