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Shareholder Information

Trading symbols: “DKL” on the TSX Venture Exchange (TSX-V) and “DKLRF” on the US OTC Market

Share Structure (as of July 31, 2021)

Issued Shares 91,242,152
Warrants 7,817,500
Options 7,631,666
Fully-diluted Share Capital 106,691,318
Potential Oza Milestone Payment* 8,000,000
Potential Asaramatoru Transaction Consideration** 5,500,000
Fully-diluted Share Capital (including Oza Milestone & Asaramatoru) 120,191,318

* As per the terms of the acquisition of Decklar Petroleum Limited, 8,000,000 shares are payable to the former shareholders of Decklar Petroleum Limited if the Oza Oil Field achieves a minimum production rate (net to Millenium) of 1,000 bbls/d by March 31, 2022.
** As per the terms of the acquisition of Purion Energy Limited, up to 5,500,000 shares are payable as consideration based on satisfaction of certain conditions precedent, as outlined in the July 14, 2021 press release.

Transfer Agent

For information regarding share certificates, stock transfers and address changes, contact:

Computershare Investor Services Inc.
100 University Avenue
8th Floor
Toronto, Ontario
Canada M5J 2Y1
Tel: +1 416 263 9200

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