THE CONCERNED SHAREHOLDERS RECOMMEND VOTING:
|FOR Board Size Resolution setting the size of the board of directors at four (4)|
FOR the election of all four of the Nominees
FOR Daniel Gundersen
FOR Robert Fong
FOR Gerald Gilewicz
FOR Bradley Porter
|FOR the re-appointment of PricewaterhouseCoopers LLP as auditors of Eagle and to authorize the board of directors to fix their remuneration|
In order to be deposited with Eagle in time to be used at the meeting to be held on Tuesday, June 27, 2017, we urge you to return your completed BLUE proxy or voting instruction form so that your vote is received by D.F. King prior to 9:00 a.m. (Calgary time) on Friday, June 23, 2017; however, we will make every effort to continue to accept and tabulate votes received up until the time of the Meeting. See the instructions under "General Proxy Information" for further details.
SHAREHOLDERS SHOULD DISREGARD ANY PROXY MATERIALS RECEIVED FROM MANAGEMENT OR ITS AGENTS.