RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF OCTOBER 20, 2009, AS RESTATED AS OF NOVEMBER 30, 2009 BETWEEN CENOVUS ENERGY INC. (successor by way of amalgamation to 7050372 CANADA INC.) AND CIBC MELLON TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan Agreement • December 2nd, 2009 • Cenovus Energy Inc. • Crude petroleum & natural gas • Alberta
MEMORANDUM OF AGREEMENT dated as of October 20, 2009, as restated as of November 30, 2009 between Cenovus Energy Inc. (successor by way of amalgamation to 7050372 Canada Inc.) (the “Corporation”), a corporation amalgamated under the Canada Business Corporations Act, and CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (the “Rights Agent”);
