

| CENOVUS ENERGY INC | 29/04/2020 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Oppose |
| 2.1 | Elect Director Keith M. Casey | For |
| 2.2 | Eect Director Susan F. Dabarno | For |
| 2.3 | Elect Director Jane E. Kinney | For |
| 2.4 | Elect Director Harold N. Kvisle | For |
| 2.5 | Elect Director Steven F. Leer | For |
| 2.6 | Elect Director M. George Lewis | For |
| 2.7 | Elect Director Keith A. MacPhail | For |
| 2.8 | Elect Director Richard J. Marcogliese | For |
| 2.9 | Elect Director Claude Mongeau | For |
| 2.10 | Elect Director Alexander J. Pourbaix | For |
| 2.11 | Elect Director Rhonda I. Zygocki | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |