Cenovus reports voting results of annual meeting of shareholders

Cenovus Energy Inc. holds annual shareholder meeting with strong director support and reappointment of auditor

Cenovus Energy Inc. held its 2026 annual general meeting where shareholders approved the reappointment of PricewaterhouseCoopers LLP as auditor, elected all 14 proposed directors with substantial majorities, and passed an advisory vote accepting the company's approach to executive compensation.

Cenovus reports voting results of annual meeting of shareholders

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Key Points

Reappointment of PricewaterhouseCoopers LLP as the company's auditor with 99.67% approval.
All 14 director nominees were elected with over 95% of votes in favor, reflecting strong shareholder confidence in governance.
Advisory vote on executive compensation was passed with 97.39% support indicating shareholder alignment with management's remuneration strategy.

CALGARY, Alberta, May 06, 2026 (GLOBE NEWSWIRE) -- Cenovus Energy Inc. (TSX: CVE) (NYSE: CVE) held its annual meeting of shareholders on May 6, 2026. Each matter voted on is described in greater detail in the Corporation’s 2026 Management Information Circular dated March 10, 2026.

Shareholders voted as follows on the matters before the meeting:

Appointment of Auditor: PricewaterhouseCoopers LLP, Chartered Professional Accountants, was reappointed as auditor of the Corporation.

Votes forVotes withheldNumberPercentNumberPercent1,558,110,60099.67%5,190,8080.33%

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

NomineeVotes forVotes against NumberPercentNumberPercentStephen E. Bradley1,526,839,29499.35%9,993,5620.65%Keith M. Casey1,528,246,02599.44%8,586,8320.56%Michael J. Crothers1,524,369,81599.19%12,463,0390.81%James D. Girgulis1,528,040,38399.43%8,792,4720.57%Jane E. Kinney1,526,781,48599.35%10,051,3730.65%Eva L. Kwok1,521,239,18398.99%15,592,5031.01%Melanie A. Little1,527,995,94899.42%8,836,9110.58%Richard J. Marcogliese1,507,665,69098.10%29,167,1651.90%Chana L. Martineau1,523,965,29199.16%12,867,5640.84%Jonathan M. McKenzie1,527,021,43899.36%9,811,4180.64%Claude Mongeau1,499,987,61197.60%36,845,2432.40%Alexander J. Pourbaix1,508,315,26898.14%28,517,5861.86%Frank J. Sixt1,464,348,06795.28%72,484,7874.72%Rhonda I. Zygocki1,511,533,98098.35%25,298,8751.65%

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 againstNumberPercentNumberPercent1,496,668,18497.39%40,164,6662.61%

Cenovus Energy Inc.
Cenovus Energy Inc. is an integrated energy company with oil and natural gas production operations in Canada and the Asia Pacific region, and upgrading, refining and marketing operations in Canada and the United States. The company is committed to maximizing value by developing its assets in a safe, responsible and cost-efficient manner, integrating sustainability considerations into its business plans. Cenovus common shares are listed on the Toronto and New York stock exchanges. For more information, visit cenovus.com.

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Cenovus contacts:

Investors
Investor Relations general line
403-766-7711

Media
Media Relations general line
403-766-7751

Risks

Potential impact from fluctuations in global oil and natural gas markets affecting production and refining segments.
Regulatory risks related to environmental and sustainability policies given the company's integration of such considerations.
Market risks tied to geopolitical factors influencing energy supply and demand in Canada, the United States, and Asia Pacific regions.

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Cenovus reports voting results of annual meeting of shareholders

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