New meeting date Oct 27, can't even do this right! August 28, 2020 Filed via SEDAR To All Applicable Exchanges and Securities Administrators Subject: Toscana Energy Income Corporation (the “Issuer”) Notice of Meeting and Record Date Dear Sir/Madam: We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders: Meeting Type: Annual and Special Meeting Meeting Date: October 27, 2020 Record Date for Notice of Meeting: September 22, 2020 Record Date for Voting: September 22, 2020 Beneficial Ownership Determination Date: September 22, 2020 Class of Securities Entitled to Vote: Common Shares ISIN: CA89148Y1016 Meeting Location: Calgary, AB Issuer sending proxy materials directly to NOBOs: No Issuer paying for delivery to OBOs: Yes Notice and Access for Beneficial Holders: No Notice and Access for Registered Holders: No In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer. Yours truly, ODYSSEY TRUST COMPANY signed “Paul Bedard” Paul Bedard Associate, Client Services