Annual Meeting Date - May 6, 2019...Subject: CANACOL ENERGY LTD 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 and Special Meeting Record Date for Notice of Meeting : March 18, 2019 Record Date for Voting (if applicable) : March 18, 2019 Beneficial Ownership Determination Date : March 18, 2019 Meeting Date : May 06, 2019 Meeting Location (if available) : Bogota,Colombia Issuer sending proxy related materials directly to NOBO: Yes 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 No