EnCana's Special Meeting of Shareholders was held on November 25, 2009 in Calgary, Alberta.

At this meeting, shareholders:

1. approved a special resolution on the Arrangement to divide the Corporation into two highly focused and independent, publicly traded companies - EnCana Corporation and Cenovus Energy Inc.;
2. approved an ordinary resolution to ratify and approve the Cenovus Employee Stock Option Plan; and
3. approved an ordinary resolution to ratify and approve the Cenovus Shareholder Rights Plan.