Corporate Information

Legal Counsel

Stikeman Elliott LLP
4300 Bankers Hall West
888 - 3rd Street S.W.

Calgary, Alberta  Canada T2P 5C5

Auditors

PricewaterhouseCoopers
Suncor Energy Centre

111 5th Avenue SW, Suite 3100

Calgary, Alberta T2P 5L3

Transfer Agent

Computershare

2nd Floor - 510 Burrard Street

Vancouver, British Columbia

Canada V6C 3B9

Shares – Issued and Outstanding

264,518,053 common shares
21,175,000 options
282,268,053 fully diluted