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ECO (ATLANTIC) OIL & GAS LTD. MANAGEMENT INFORMATION CIRCULAR For the Annual and Special Meeting of Shareholders to be held on December 11, 2013, October 31, 2013, Table of Contents GENERAL PROXY

How to fill out management information circular for

How to fill out management information circular for:

1. Begin by gathering all relevant information about the management team and their qualifications. This includes their names, positions, educational background, and any other important details.
2. Provide a detailed description of the company's operations and business activities. This should include information about the industry, market conditions, and any recent developments or challenges.
3. Include a clear and concise summary of the key financials and performance indicators of the company. This may include data such as revenue, net income, cash flow, and market capitalization.
4. Outline any proposed changes to the company's governance structure or policies. This may include information about the appointment or removal of directors, details about board committees, and any changes in executive compensation.
5. Include any proposed resolutions or special business matters that will be put forth for shareholder approval. This may include matters such as mergers, acquisitions, or changes to the company's capital structure.
6. Ensure that the circular is presented in a professional and easily understandable format. Use headings, subheadings, and bullet points to organize the information and make it easily navigable for readers.
7. Proofread the circular thoroughly to correct any errors or typos. It is important to ensure that the information presented is accurate and complete.

Who needs a management information circular?

1. Shareholders: Shareholders of the company need a management information circular to stay informed about the company's management team, financial performance, and any proposed changes or resolutions that will impact their ownership.
2. Potential investors: Prospective investors who are considering investing in the company need a management information circular to evaluate the company's management team, financial performance, and overall business operations before making a decision.
3. Regulatory authorities: Regulatory authorities may require the company to provide a management information circular as part of their oversight and compliance procedures. This helps ensure transparency and accountability within the company.
4. Financial institutions: Banks and other financial institutions may request a management information circular as part of their due diligence process when considering providing financing or other services to the company.
5. Business partners: Potential business partners or collaborators may request a management information circular to gain a comprehensive understanding of the company's management team, financial position, and overall business strategy before entering into any agreements or partnerships.

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What is management information circular for?

Management information circular is a document provided to shareholders by a company's management before a shareholders' meeting, outlining key information about the company and any proposals to be voted on.

Who is required to file management information circular for?

Companies that are publicly traded and holding a shareholders' meeting are required to file a management information circular.

How to fill out management information circular for?

Management information circular is typically filled out by the company's management team, with assistance from legal and financial advisors.

What is the purpose of management information circular for?

The purpose of a management information circular is to provide shareholders with important information about the company and proposals up for vote at a shareholders' meeting.

What information must be reported on management information circular for?

Information such as background on the company, details about proposals being voted on, information on directors and executive compensation, and any potential conflicts of interest must be reported on a management information circular.

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