Canadian Oil Sands' Shareholders Approve Resolutions at Annual and Special Meeting

Canadian Oil Sands' Shareholders Approve Resolutions at Annual and Special 
CALGARY, ALBERTA -- (Marketwired) -- 05/01/13 -- Canadian Oil Sands
Limited (TSX:COS) (OTCQX:COSWF) ("COS") held its annual and special
meeting of Shareholders in Calgary on April 30, 2013. A total of
276,198,118 shares were represented in person or by proxy. 
During business proceedings at the meeting, COS presented its
consolidated financial statements for the year ended December 31,
2012 and the auditors' report on the statements. Shareholders elected
11 Board members, including 10 independent directors, until the next
annual general meeting. The voting results of shares represented at
the meeting for individual directors were as follows: 

Nominee                              Votes For               Votes Withheld 
Ian A. Bourne                       248,145,622 (99%)         2,572,234 (1%)
Marcel R. Coutu                     243,792,612 (97%)         6,925,244 (3%)
Gerald W. Grandey                   248,240,244 (99%)         2,477,612 (1%)
Arthur N. Korpach                   248,408,287 (99%)         2,309,569 (1%)
Donald J. Lowry                     248,363,624 (99%)         2,354,232 (1%)
Sarah E. Raiss                      248,218,726 (99%)         2,499,130 (1%)
John K. Read                        248,136,758 (99%)         2,581,098 (1%)
Brant G. Sangster                   248,379,905 (99%)         2,337,951 (1%)
C. E. (Chuck) Shultz                248,164,932 (99%)         2,552,924 (1%)
Wesley R. Twiss                     248,299,706 (99%)         2,418,140 (1%)
John B. Zaozirny                    246,212,247 (98%)         4,505,599 (2%)

The biographies of Board members and further details about COS'
corporate governance practices are available on  
All other resolutions presented at the meeting were also approved by
Shareholders. For more information, view the Report of Voting Results
available at: 
An audio recording of the meeting is available at, and will be archived for 90 days. 
Canadian Oil Sands Limited 
Canadian Oil Sands is a pure investment opportunity in light, sweet
crude oil. Through our 36.74% inte
rest in the Syncrude project, we
offer a solid, robust production stream of fully upgraded crude oil,
exposure to future crude oil prices, potential growth through
high-quality oil sands leases and an attractive dividend.  
For more information about Canadian Oil Sands please visit our web
site at 
Canadian Oil Sands Limited
Alison Trollope
Manager, Investor Relations
(403) 218-6220
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