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Date: February 10, 2026 |
324-8th Avenue SW, 3rd 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 10, 2026 |
| Record Date for Voting (if applicable): | March 10, 2026 |
| Beneficial Ownership Determination Date: | March 10, 2026 |
| Meeting Date: | May 6, 2026 |
| 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.