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FORM OF PROXY THIS PROXY IS SOLICITED BY MANAGEMENT OF CANADIAN OIL SANDS LIMITED AND WILL BE USED AT THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, APRIL 30, 2013, The undersigned

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How to fill out this proxy is solicited

How to fill out this proxy is solicited:

01

Start by filling out your personal information: Write your full name, address, contact number, and email address in the designated fields. Ensure the information provided is accurate and up-to-date.

02

Indicate the meeting details: Write the name and date of the meeting for which you are submitting the proxy. This information typically includes the meeting name, date, and time.

03

Choose your proxy: Specify the person you are appointing as your proxy. This individual will have the authority to represent you and vote on your behalf at the meeting. Provide their full name, address, and contact details.

04

Sign and date the proxy form: Once all the necessary information has been filled, carefully review the document. If everything is correct, sign and date the form to confirm your authorization.

05

Submit the proxy: Depending on the instructions provided, you may need to submit the proxy form by mail, email, or through an online platform. Follow the given instructions to ensure your proxy is received on time.

Who needs this proxy is solicited?

01

Shareholders: Shareholders of a company may require a proxy if they are unable to attend a shareholders' meeting. By appointing a proxy, they ensure their voting rights are exercised in their absence.

02

Association members: Members of associations or organizations may use a proxy if they are unable to attend a general meeting. This allows them to have a representative vote on their behalf and participate in decision-making processes.

03

Individuals with scheduling conflicts: Proxy solicitation may be necessary for individuals who have conflicting commitments preventing them from attending a meeting. By appointing a proxy, they can still have a voice and vote in absentia.

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What is this proxy is solicited?

This proxy is solicited is a form that allows a shareholder to give someone else the authority to vote on their behalf at a shareholder meeting.

Who is required to file this proxy is solicited?

Shareholders who are unable to attend a shareholder meeting in person but still want their vote to be counted.

How to fill out this proxy is solicited?

The shareholder must complete the form by providing their name, the meeting date, their voting preferences, and any other required information.

What is the purpose of this proxy is solicited?

The purpose of this proxy is solicited is to ensure that shareholders who cannot attend a meeting still have a say in the decision-making process.

What information must be reported on this proxy is solicited?

The proxy must include the shareholder's name, the meeting date, voting preferences, and any other required information by the company.

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