On February 20, 2024, Lee A. McIntire notified the Board of Directors (the ?Board?) of Ovintiv Inc. (the ?Corporation?) that he will retire as a director at the end of his current term and will not stand for re-election as a director of the Corporation at the Corporation?s 2024 Annual Meeting of Stockholders. The Board intends to fix the number of directors at eleven effective the end of his term.