Cenovus Energy Inc. announced that at its annual meeting of shareholders held on April 24, 2019, the shareholders appointed Jane E. Kinney as a new member of its Board of Directors. Ms. Kinney is Vice-Chair, Leadership Team Member and Partner of Deloitte LLP Canada. She is a seasoned business leader with over 30 years of experience in providing advisory services to global financial institutions and has extensive experience in enterprise risk management, regulatory compliance, cyber and IT risk management, digital transformation and stakeholder relations. The company announced that Charles M. Rampacek and Colin Taylor, who have retired from the Board of Directors.