AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF [APRIL 25], 2018 BETWEEN CENOVUS ENERGY INC. AND COMPUTERSHARE INVESTOR SERVICES, INC. AS RIGHTS AGENT (amending and restating the Restated Shareholder Rights Plan Agreement dated as...Shareholder Rights Plan Agreement • March 23rd, 2018 • Cenovus Energy Inc. • Crude petroleum & natural gas • Alberta
MEMORANDUM OF AGREEMENT dated as of [April 25], 2018 between Cenovus Energy Inc. (the “Corporation”), a corporation amalgamated under the Canada Business Corporations Act, and Computershare Investor Services, Inc., a trust company incorporated under the laws of Canada (the “Rights Agent”) which was appointed successor to CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (“the “Initial Rights Agent”) on November 1, 2012 which amends and restates the shareholder rights plan agreement dated as of October 20, 2009 and as restated as of November 30, 2009 between the Corporation and the Initial Rights Agent, as amended and restated as of April 25, 2012;
