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.