Epsilon Energy Ltd. Watch

from 8-K 2 pages 4.02 Qualification. the Following Persons Are Disqualified From Being a Director of the Corporation: A) Anyone Who Is Less Than 18 Years of Age; B) Anyone Who I. Is a Dependent Adult as Defined in the Dependent Adults Act or Is the Subject of a Certificate of Incapacity Under That Act, II. Is a Formal Patient as Defined in the Mental Health Act, 1972, III. Is the Subject of an Order Under the Mentally Incapacitated Persons Act Appointing a Committee of His Person or Estate or Both, or IV. Has Been Found to Be a Person of Unsound Mind by a Court Elsewhere Than in Alberta; C) a Person Who Is Not an Individual; D) a Person Who Has the Status of Bankrupt 4.09 [Intentionally Omitted]

from 8-K 1 page Section 4.02 of the By-Laws of the Corporation Approved by the Directors of the Corporation on January 29, 2021 as Follows: 4.02 Qualification. the Following Persons Are Disqualified From Being a Director of the Corporation

from 10-Q 20 pages Index of By-Laws

from 8-K 1 page Section 10.11 of the By-Laws of the Corporation Amended on September 1, 2020 as Follows

from 10-12B 5 pages Corporate Access Number: 2011582323 Government of Alberta • Business Corporations Act Certificate of Amendment Epsilon Energy Ltd. Amended Its Articles on 2018/12/19

from 10-12B 23 pages Index of By-Laws

from 10-12B 7 pages Schedule Share Structure

from DRS 23 pages Index of By-Laws

from DRS 7 pages Schedule Share Structure

from S-4 23 pages Index of By-Laws

from S-4 7 pages Schedule Share Structure