AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 25, 2012 BETWEEN CENOVUS ENERGY INC. AND CIBC MELLON TRUST COMPANY AS RIGHTS AGENT (amending and restating the Restated Shareholder Rights Plan Agreement dated as of November 30,...Shareholder Rights Plan Agreement • May 16th, 2012 • Cenovus Energy Inc. • Crude petroleum & natural gas • Alberta
MEMORANDUM OF AGREEMENT dated as of April 25, 2012, between Cenovus Energy 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”), which amends and restates the agreement dated as of October 20, 2009 and as previously restated as of November 30, 2009 between the Corporation and the Rights Agent;
