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FORM OF PROXY THIS PROXY IS SOLICITED BY THE MANAGER OF CANADIAN OIL SANDS TRUST AND WILL BE USED AT THE ANNUAL AND SPECIAL MEETING OF UPHOLDERS TO BE HELD ON MONDAY, APRIL 28, 2008, 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 writing your full name in the designated space at the top of the form.

02

Next, provide your contact information, including your address, phone number, and email address.

03

Indicate the date on which you are filling out the proxy form.

04

Specify the meeting or event for which the proxy is being solicited. This could be a shareholders' meeting, a board meeting, or any other type of gathering that requires a proxy.

05

Clearly state the name of the person or organization that you are appointing as your proxy. Include their full name and any pertinent details that may be required.

06

Sign and date the proxy form at the bottom to confirm your authorization.

07

If there are any additional instructions or remarks that need to be included, make sure to write them in the space provided on the form.

Who needs this proxy is solicited:

01

Shareholders: Shareholders of a company may need to fill out a proxy form if they are unable to attend an important meeting, such as an annual general meeting. By appointing a proxy, shareholders ensure that their voting rights are represented even if they cannot be physically present.

02

Board members: Board members of an organization may require proxies when they are unable to attend a board meeting due to other commitments or circumstances. This allows them to have a representative participate and vote on their behalf.

03

Associations and organizations: Various associations, organizations, and clubs may also use proxies for meetings and decision-making processes. This enables members who cannot attend the meeting to still have their voices heard and their votes counted.

In summary, anyone who is unable to attend a meeting or event but wishes to have their vote or voice represented can use a proxy form. This includes shareholders, board members, and members of associations or organizations.

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What is this proxy is solicited?

This proxy is solicited is a legal document that allows a person to act on behalf of another person in a specific matter.

Who is required to file this proxy is solicited?

The person who needs representation in a specific matter is required to file this proxy is solicited.

How to fill out this proxy is solicited?

To fill out this proxy is solicited, the person granting the authority must provide their name, the name of the person being authorized, the specific matter for which authority is being granted, and sign the document.

What is the purpose of this proxy is solicited?

The purpose of this proxy is solicited is to allow one person to act on behalf of another person in a specific matter, usually when the person granting authority is unable to act themselves.

What information must be reported on this proxy is solicited?

The proxy is solicited must include the names of both parties, the specific matter for which authority is being granted, and the signature of the person granting authority.

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