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Roby was not determined as of the mailing of Vermilion's notice of meeting, proxy statement and information circular dated March 22, 2017 (the "Circular"), the Circular included fixing the number of directors to be elected as nine and set forth nine nominees for election as directors. At the Meeting shareholders will be asked to approve a resolution fixing the number of directors to be elected at ten, and a resolution to elect each of the nominees set forth in the Circular and Mr. Roby as directors of Vermilion. Vermilion recommends to fix the number of directors to be elected at the Meeting at ten, and that shareholders elect the nominees named in the Circular and Mr. Roby as directors of Vermilion. Mr. Roby does not currently own any common shares of Vermilion. We look forward to the contributions that Mr. Roby will make to our Board of Directors and to the ongoing success of Vermilion.

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