EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1

 

Date: February 5, 2024

324-8th Avenue SW, 8th floor
  Calgary AB, T2P 2Z2
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange
Securities and Exchange Commission

Subject: CENOVUS ENERGY INC.

Dear Sirs/Madames:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual Meeting
Record Date for Notice of Meeting: March 6, 2024
Record Date for Voting (if applicable): March 6, 2024
Beneficial Ownership Determination Date: March 6, 2024
Meeting Date: May 1, 2024
Meeting Location (if available): Virtual Meeting (online)
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria Not Applicable

Voting Security Details:

Description CUSIP Number ISIN
COMMON 15135U109 CA15135U1093

Sincerely,

Computershare Investor Services Inc.
Agent for CENOVUS ENERGY INC.