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INVITATION TO SHAREHOLDERS
Dear Shareholder:
On behalf of the board of directors (the ‘‘Board’’ or ‘‘Board of Directors’’), management and
employees of Suncor Energy Inc. (the ‘‘Corporation’’), we invite you to attend our annual
general meeting of shareholders on April 29, 2014, to be held in the Empire Ballroom at
the Fairmont Hotel Macdonald, 10065 – 100th Street N.W., Edmonton, Alberta, at
10:30 a.m. Mountain Daylight Time.
The items of business to be considered at this meeting are described in the Notice of
Annual General Meeting of Shareholders of Suncor Energy Inc. and accompanying
management proxy circular. The contents and the sending of this management proxy
circular have been approved by the Board of Directors.
Your participation at this meeting is very important to us. We encourage you to vote by
following the instructions enclosed with this management proxy circular. Following the
formal portion of the meeting, management will review the Corporation’s operational and
financial performance during 2013 and provide an outlook on priorities for 2014 and
beyond. You will also have an opportunity to ask questions and to meet the directors
and executives.
Many of our public documents, including our 2013 Annual Report, are available in the
Investor Centre on our web site located at www.suncor.com. We encourage you to visit our
web site during the year for information about the Corporation, including news releases
and investor presentations. To ensure you receive all the latest news on the Corporation,
including the speeches of senior executives, you can use the ‘email alerts’ subscribe feature
on the Corporation’s web site. Additional information relating to the Corporation is
available on SEDAR at www.sedar.com.
We look forward to seeing you at the meeting.
Yours sincerely,
24JAN201412131059
24JAN201412364515
John Ferguson
Steven W. Williams
Chairman of the Board
President and Chief Executive Officer
SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014 1