EX-99.1 2 o35657exv99w1.htm NOTICE OF MEETING

exv99w1

Exhibit 99.1

MANAGEMENT PROXY CIRCULAR

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Dear Shareholder:

The annual and special meeting of the shareholders of Cameco Corporation will be held on Wednesday, May 16, 2007 at 1:30 p.m. CST at Cameco Corporation, 2121-11^th Street West, Saskatoon, Saskatchewan, Canada, in order to:

1.		receive the financial statements for the year ended December 31, 2006 and the auditors’ report on the statements;
2.		elect directors of the corporation to hold office until the close of the next annual meeting;
3.		appoint auditors of the corporation to hold office until the next annual meeting;
4.		consider and, if thought fit, pass a resolution, with or without variation, approving an amendment to Cameco’s Stock Option Plan; and
5.		transact such other business that may properly be brought before the meeting or any continuation of the meeting after an adjournment.

The Board of Directors of Cameco have fixed April 3, 2007 as the record date to determine which shareholders are entitled to receive notice of, and to vote at, the annual and special meeting.

Cameco’s 2006 business review, 2006 financial review (for those shareholders who have requested a copy), a management proxy circular (circular) and a form of proxy accompany this notice of annual and special meeting. You should refer to the circular for details of the matters to be considered at the annual and special meeting.

If you are unable to attend, please exercise your right to vote by completing and returning the accompanying form of proxy in the enclosed postage prepaid envelope as soon as possible. To be effective, properly completed proxies must be deposited with Cameco’s transfer agent and registrar, CIBC Mellon Trust Company, by (i) facsimile to 416-368-2502 or toll-free in North America to 1-866-781-3111 or (ii) mail to P.O. Box 721, Agincourt, Ontario, M1S 0A1, no later than prior to the commencement of the meeting on May 16, 2007.

BY ORDER OF THE BOARD OF DIRECTORS

“Gary M. S. Chad”

Gary M.S. Chad, Q.C.
Senior Vice-President,
Governance, Legal and Regulatory Affairs,
and Corporate Secretary

Saskatoon, Saskatchewan
April 9, 2007