Exhibit 99.1
 | |
| Date: February 2, 2018 | 530-8th Avenue SW, 6th floor |
| Calgary AB, T2P 3S8 | |
| 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:
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 2, 2018 |
| Record Date for Voting (if applicable) : | March 2, 2018 |
| Beneficial Ownership Determination Date : | March 2, 2018 |
| Meeting Date : | April 25, 2018 |
| Meeting Location (if available) : | Calgary, AB |
| 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 |
NAA for Registered Holders | Yes |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON | 15135U109 | CA15135U1093 |
Sincerely,
Computershare Investor Services Inc.
Agent for CENOVUS ENERGY INC.