EX-99.1 2 a02222019annualandspecialm.htm EXHIBIT 99.1

Exhibit

Date: February 22, 2019			530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities Toronto Stock Exchange New York Stock Exchange
Subject: CANADIAN NATURAL RESOURCES LIMITED
Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type:		Annual and Special Meeting
Record Date for Notice of Meeting:		March 20, 2019
Record Date for Voting (if applicable):		March 20, 2019
Beneficial Ownership Determination Date:		March 20, 2019
Meeting Date:		May 09, 2019
Meeting Location (if available):		Calgary, AB
Issuer sending proxy related materials directly to NOBO:		No
Issuer paying for delivery to OBO:		Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		No
NAA for Registered Holders		No
Voting Security Details:
Description	CUSIP Number		ISIN
COMMON SHARE	136385101		CA1363851017
Sincerely, Computershare Agent for CANADIAN NATURAL RESOURCES LIMITED