Mr. Steve Williams reports

SUNCOR ENERGY SHAREHOLDERS APPROVE ALL RESOLUTIONS AT ANNUAL GENERAL MEETING

Suncor Energy Inc. held its annual general meeting of shareholders in Calgary today. In total, approximately 1,036 million shares (approximately 68.18 per cent of outstanding common shares) were represented in person or by proxy.

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

1. The appointment of 12 board members (11 of whom are independent), with shares represented at the meeting voting in favour of individual directors as shown below:
   • Mel E. Benson -- 96.74 per cent;
   • Dominic D'Alessandro -- 98.92 per cent;
   • John T. Ferguson -- 98.87 per cent;
   • W. Douglas Ford -- 96.82 per cent;
   • Paul Haseldonckx -- 98.87 per cent;
   • John R. Huff -- 96.65 per cent;
   • Jacques Lamarre -- 99.02 per cent;
   • Maureen McCaw -- 96.88 per cent;
   • Michael W. O'Brien -- 98.95 per cent;
   • James W. Simpson -- 96.8 per cent;
   • Eira M. Thomas -- 86.31 per cent;
   • Steven W. Williams -- 99.2 per cent;
2. The appointment of PricewaterhouseCoopers LLP as Suncor's auditor;
3. The resolution to increase the number of common shares of Suncor reserved for issuance pursuant to the Suncor stock option plan by an additional 23 million common shares, with 86.94 per cent of shares represented at the meeting voting in favour of the resolution;
4. Management's approach to executive compensation ("say on pay") disclosed in Suncor's management proxy circular, with 92.71 per cent of shares represented at the meeting voting in favour of the advisory resolution.

Note: The biographies of board members and further details about Suncor's corporate governance practices are available on Suncor's website.

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 Suncor's website. An archive of the video webcast of the meeting will be available for the next 90 days on Suncor's website.