0000950123-09-054679 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF OCTOBER 20, 2009, BETWEEN 7050372 CANADA INC. AND CIBC MELLON TRUST COMPANY AS RIGHTS AGENT

Shareholder Rights Plan Agreement • October 29th, 2009 • Cenovus Energy Inc. • Alberta

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  October 29th, 2009
• Company
  Cenovus Energy Inc.
• Jurisdiction
  Alberta

MEMORANDUM OF AGREEMENT dated as of October 20, 2009, between 7050372 Canada Inc. (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act, and CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (the “Rights Agent”);