ELECTION OF DIRECTOR - "CATHERINE GIGNAC"
ELECTION OF DIRECTOR - "TAMMY COOK-SEARSON"
ELECTION OF DIRECTOR - "TIM GITZEL"
ELECTION OF DIRECTOR - "MARIE INKSTER"
ELECTION OF DIRECTOR - "KATHRYN (KATE) JACKSON"
ELECTION OF DIRECTOR - "DON KAYNE"
ELECTION OF DIRECTOR - "PETER KUKIELSKI"
ELECTION OF DIRECTOR - "DOMINIQUE MINIERE"
ELECTION OF DIRECTOR - "LEONTINE VAN LEEUWEN-ATKINS"
APPOINT THE AUDITORS FOR THE COMING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
CONSIDER AN ADVISORY RESOLUTION ON CAMECO'S APPROACH TO EXECUTIVE COMPENSATION