EX-99.4 5 eh2000226_ex9904.htm EXHIBIT 99.4
EXHIBIT 99.4


 
Date: April 9, 2019
530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com

To: All Canadian Securities Regulatory Authorities


Subject: PENGROWTH ENERGY CORPORATION

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :
Annual General Meeting
Record Date for Notice of Meeting :
May 14, 2019
Record Date for Voting (if applicable) :
May 14, 2019
Beneficial Ownership Determination Date :
May 14, 2019
Meeting Date :
June 26, 2019
Meeting Location (if available) :
Calgary, AB
Issuer sending proxy related materials directly to NOBO: 
No
Issuer paying for delivery to OBO:
Yes

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
Yes
Beneficial Holders Stratification Criteria:
Not Applicable
NAA for Registered Holders
Yes
Registered Holders Stratification Criteria:
Not Applicable
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON SHARES
70706P104
CA70706P1045
COMMON
70706P104
CA70706P1045







Sincerely,
Computershare
Agent for PENGROWTH ENERGY CORPORATION