EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1
Exhibit 99.1

  530-8th Avenue SW, 6th floor
February 21, 2020 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 Meeting
Record Date for Notice of Meeting : March 18, 2020
Record Date for Voting (if applicable) : March 18, 2020
Beneficial Ownership Determination Date : March 18, 2020
Meeting Date : May 07, 2020
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 SHARES 136385101 CA1363851017

 

Sincerely,

Computershare
Agent for CANADIAN NATURAL RESOURCES LIMITED