Eagle Energy Trust plans to hold a Special Meeting of unitholders on November 24, 2014 to vote on a special resolution to amend the investment restrictions in Eagle's Trust Indenture to permit the acquisition of Canadian energy assets.

Detail regarding the proposed amendment, the special meeting and the voting process will be provided in Eagle's Management Proxy Circular (the "Circular"), which will be available on or about October 22, 2014 on Eagle's website at www.eagleenergytrust.com and under Eagle's issuer profile at www.sedar.com and sent to Eagle's unitholders thereafter. The Special Meeting will commence at 3:00 p.m. (MST) in the McMurray Room of the Calgary Petroleum Club at 319 Fifth Avenue S.W., Calgary, Alberta.

Tags: Eagle Energy Trust