EXHIBIT 99.1

 

Notice of Change of Auditor of Suncor Energy Inc. dated July 26, 2018

 

 

NOTICE OF CHANGE OF AUDITOR

Pursuant to NI 51-102 (Section 4.11)

 

TO:		PricewaterhouseCoopers LLP, Chartered Professional Accountants
AND TO:		KPMG LLP, Chartered Professional Accountants
AND TO:		Alberta Securities Commission British Columbia Securities Commission Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission Ontario Securities Commission Autorité des marchés financiers Financial and Consumer Services Commission (New Brunswick) Nova Scotia Securities Commission Office of the Superintendent of Securities, Service Newfoundland and Labrador Office of the Superintendent of Securities, Consumer, Corporate and Insurance Services Division, Office of the Attorney General (Prince Edward Island) Office of the Superintendent of Securities, Department of Justice, Government of the Northwest Territories Office of the Yukon Superintendent of Securities, Community Services, Yukon Government Nunavut Securities Office, Department of Justice, Government of Nunavut

 

Notice is hereby given, pursuant to section 4.11 of National Instrument 51-102 – Continuous Disclosure Obligations (“ NI 51-102 ”), of a change of auditor of Suncor Energy Inc. (the “ Company ”) from PricewaterhouseCoopers LLP (“ PwC ”) to KPMG LLP (“ KPMG ”).

 

On July 25, 2018, following completion of a tender process, the Board of Directors of the Company, upon recommendation of the Audit Committee of the Board of Directors, approved the appointment of KPMG as auditor to fill the vacancy that will be created by PwC’s resignation as the Company’s auditor, at the request of the Company, from the effective date of PwC’s resignation until the next annual meeting of shareholders of the Company. On July 26, 2018, PwC notified the Company that, at the request of the Company, it will resign as auditor of the Company effective as of the day immediately following the date of PwC’s report in respect of its audit of the Company’s consolidated financial statements for the year ended December 31, 2018. PwC will continue to act as the Company’s auditor until the effective date of its resignation. There were no modifications of opinion by PwC in PwC’s reports on the Company’s financial statements for the two most recently completed fiscal years ended December 31, 2017 and 2016.

 

There have been no reportable events, including disagreements, consultations or unresolved issues, as defined in Section 4.11 of NI 51-102, in connection with the audits of the two most recent fiscal years and with any subsequent period to date.

 

DATED this 26 th  day of July, 2018.

 

 

EXHIBIT 99.2

 

Letter from PricewaterhouseCoopers LLP dated July 26, 2018

 

 

 

July  26, 2018

 

To:                              Alberta Securities Commission

British Columbia Securities Commission

Financial and Consumer Affairs Authority of Saskatchewan

The Manitoba Securities Commission

Ontario Securities Commission

Authorité des marchés financiers

Financial and Consumer Services Commission (New Brunswick)

Nova Scotia Securities Commission

Office of the Superintendent of Securities, Service Newfoundland and Labrador

Office of the Superintendent of Securities , Consumer, Corporate and Insurance Services Division, Office of the Attorney General (Prince Edward Island)

Office of the Superintendent of Securities , Department of Justice, Government of the Northwest Territories

Office of the Yukon Superintendent of Securities, Community Services, Yukon Government

Nunavut Securities Office, Department of Justice, Government of Nunavut

 

We have read the statements made by Suncor Energy Inc. in the attached copy of change of auditor notice dated July  26, 2018, which we understand will be filed pursuant to Section  4.11 of N ational Instrument 51- 102 .

 

W e agree with th e s tat e m e nt s in th e c h a ng e of a udit o r n o ti ce d a t e d Jul y  2 6, 2018.

 

Yo ur s very trul y,
Chartered Professional Accountants

 

 

EXHIBIT 99.3

 

Letter from KPMG LLP dated July 30, 2018

 

 

 

KPMG LLP

205 5th Avenue SW

Suite 3100

Calgary AB T2P 4B9

Telephone (403) 691-8000

Fax (403) 691-8008

www.kpmg.ca

 

 

Alberta Securities Commission

British Columbia Securities Commission

The Manitoba Securities Commission

Financial and Consumer Services Commission, New Brunswick

Office of the Superintendent of Securities, Service Newfoundland & Labrador

Office of the Superintendent of Securities, Northwest Territories

Nova Scotia Securities Commission

Nunavut Securities Office

Ontario Securities Commission

The Office of the Superintendent of Securities, Consumer, Corporate and Insurance Services Division, Prince Edward Island

Autorité des marchés financiers

Financial and Consumer Affairs Authority of Saskatchewan

Office of the Yukon Superintendent of Securities

 

 

July 30, 2018

 

 

Dear Sir/Madam

 

Re: Notice of Change of Auditors of Suncor Energy Inc.

 

We have read the Notice of Suncor Energy Inc. dated July 26, 2018 and are in agreement with the statements contained in such Notice.

 

Yours very truly,

 

 

Chartered Professional Accountants

Calgary, Canada

 

 

 

 

KPMG LLP is a Canadian limited liability partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. KPMG Canada provides services to KPMG LLP.