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Cenovus Energy Inc.
Annual Meeting of Shareholders May 6, 2026
Report of Voting Results
(Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations)

The following matters were voted on at the Annual Meeting of Shareholders of Cenovus Energy Inc. (the “Corporation”) held on May 6, 2026, by virtual meeting. Each matter voted on is described in greater detail in the Corporation’s 2026 Management Information Circular dated March 10, 2026, which is available at cenovus.com.
1.Appointment of Auditor: PricewaterhouseCoopers LLP, Chartered Professional Accountants, was reappointed as auditor of the Corporation.

Votes forVotes withheld
NumberPercentNumberPercent
1,558,110,60099.67%5,190,8080.33%

2.Election of Directors - Each of the following 14 nominees proposed by management was elected a director of the Corporation:

Nominee    Votes for    Votes against
Number
Percent
Number
Percent
Stephen E. Bradley
1,526,839,294
99.35%
9,993,562
0.65%
Keith M. Casey
1,528,246,025
99.44%
8,586,832
0.56%
Michael J. Crothers
1,524,369,815
99.19%
12,463,039
0.81%
James D. Girgulis
1,528,040,383
99.43%
8,792,472
0.57%
Jane E. Kinney
1,526,781,485
99.35%
10,051,373
0.65%
Eva L. Kwok
1,521,239,183
98.99%
15,592,503
1.01%
Melanie A. Little
1,527,995,948
99.42%
8,836,911
0.58%
Richard J. Marcogliese
1,507,665,690
98.10%
29,167,165
1.90%
Chana L. Martineau
1,523,965,291
99.16%
12,867,564
0.84%
Jonathan M. McKenzie
1,527,021,438
99.36%
9,811,418
0.64%
Claude Mongeau
1,499,987,611
97.60%
36,845,243
2.40%
Alexander J. Pourbaix
1,508,315,268
98.14%
28,517,586
1.86%
Frank J. Sixt
1,464,348,067
95.28%
72,484,787
4.72%
Rhonda I. Zygocki
1,511,533,980
98.35%
25,298,875
1.65%
3.Non-Binding Advisory Vote on the Corporation’s Approach to Executive Compensation:
An advisory resolution was passed to accept the Corporation’s approach to executive compensation.

Votes forVotes against
NumberPercentNumberPercent
1,496,668,18497.39%40,164,6662.61%