Calgary AB, T2P 2Z2
www.computershare.com
Suncor Energy Inc. Notice of Meeting and Record Date dated February 4, 2026
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| Date: February 4, 2026 | 800, 324 - 8 Avenue SW Calgary AB, T2P 2Z2 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange
Subject: SUNCOR ENERGY INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting | |
| Record Date for Notice of Meeting : | March 13, 2026 | |
| Record Date for Voting (if applicable) : | March 13, 2026 | |
| Beneficial Ownership Determination Date : | March 13, 2026 | |
| Meeting Date : | May 5, 2026 | |
| Meeting Location (if available) : | Virtual Meeting | |
| 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 SHARES | 867224107 | CA8672241079 |
Sincerely,
Computershare
Agent for SUNCOR ENERGY INC.