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

Exhibit 99.1


 
Date: February 8, 2016 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 4, 2016
Record Date for Voting (if applicable) : March 4, 2016
Beneficial Ownership Determination Date : March 4, 2016
Meeting Date : April 27, 2016
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

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON 15135U109 CA15135U1093

Sincerely,

Computershare Investor Services Inc.
Agent for CENOVUS ENERGY INC.