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Suncor Energy shareholders approve all resolutions at Annual General Meeting

CALGARY, ALBERTA — (Marketwired) — 04/30/13 — Suncor Energy held its Annual General Meeting of Shareholders in Calgary today. A total of approximately 1.036 billion shares (approximately 68.18 % of outstanding common shares) were represented in person or by proxy.

During the regular business proceedings at the meeting, shareholders approved the following resolutions:

Note: The biographies of Board members and further details about Suncor–s corporate governance practices are available on .

The text of remarks by Steve Williams, president and chief executive officer, and Bart Demosky, chief financial officer, are available in the newsroom section of . An archive of the video webcast of the meeting will be available for the next 90 days at .

Suncor Energy is Canada–s leading integrated energy company. Suncor–s operations include oil sands development and upgrading, conventional and offshore oil and gas production, petroleum refining, and product marketing under the Petro-Canada brand. While working to responsibly develop petroleum resources, Suncor is also developing a growing renewable energy portfolio. Suncor–s common shares (symbol: SU) are listed on the Toronto and New York stock exchanges.

For more information about Suncor Energy please visit our web site at , follow us on Twitter or read our blog, .

Contacts:
Media inquiries:
403-296-4000

Investor inquiries:
800-558-9071

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