Canadian Oil Sands - Annual Report - 2007

OFFICERS

C. E. (Chuck) Shultz

Chairman of the Board

Marcel R. Coutu

President and Chief Executive Officer

Ryan M. Kubik

Chief Financial Officer

Trevor R. Roberts

Chief Operations Officer

Allen R. Hagerman, FCA

Executive Vice President

Trudy M. Curran

General Counsel & Corporate Secretary

Robert P. Dawson

Treasurer

Laureen C. DuBois

Controller

Siren Fisekci

Director, Investor Relations

Scott W. Arnold

Assistant Treasurer

BOARD OF DIRECTORS

C. E. (Chuck) Shultz ^{2, 3} (Chairman of the Board) Chairman and Chief Executive Officer Dauntless Energy Inc. Calgary, Alberta Ian A. Bourne ^{1, 2} Calgary, Alberta Marcel R. Coutu President and Chief Executive Officer Canadian Oil Sands Limited E. Susan Evans, Q.C. ^{1, 2} Calgary, Alberta	Donald J. Lowry ^{1, 2} President and Chief Executive Officer Epcor Utilities Inc. Edmonton, Alberta The Right Honourable Donald F. Mazankowski ¹ Edmonton, Alberta Wayne M. Newhouse ^{2, 3} Calgary, Alberta Brant G. Sangster ^{1, 3} Calgary, Alberta	Wesley R. Twiss ^{2, 3} Calgary, Alberta John B. Zaozirny, Q.C. ³ Counsel, McCarthy Tétrault LLP Calgary, Alberta
¹ Member of the Corporate Governance and Compensation Committee ² Member of the Audit Committee ³ Member of the Reserves, Marketing Operations and Environmental, Health and Safety Committee

Toronto Stock Exchange

COS.UN

Registrar and Transfer Agent

Computershare Trust Company of Canada,
with offices in Vancouver, Calgary, Toronto,
Montreal and Halifax, is the registrar and
Transfer Agent for Canadian Oil Sands
Trust. Computershare is also Trustee of the
Trust.

Computershare Trust Company of Canada

710, 530 – 8th Avenue SW
Calgary, Alberta, T2P 3S8

Attention:	Corporate Trust Department
Telephone:	1 (800) 564-6253
Fax:	(403) 267-6598
E-mail:	service@computershare.com

Auditors

PricewaterhouseCoopers LLP
Chartered Accountants
Calgary, Alberta

Independent Qualified Reserve Evaluators

GLJ Petroleum Consultants Ltd.
Calgary, Alberta

Internal Auditors

Deloitte & Touche LLP
Calgary, Alberta

Canadian Oil Sands Limited

2500 First Canadian Centre
350 – 7th Avenue SW
Calgary, Alberta T2P 3N9

Telephone:	(403) 218-6200
Fax:	(403) 218-6201

Investor and Media Relations Contact

Siren Fisekci

Telephone:	(403) 218-6220
Fax:	(403) 218-6201
E-mail:	investor_relations@cos-trust.com

NOTICE OF MEETING

Canadian Oil Sands' 2008 Annual and Special Meeting will be held in the Metropolitan Conference Centre, The Grand Lecture Theatre, 333 – 4th Avenue SW, Calgary, Alberta, Canada on Monday, April 28, 2008 at 2:30 pm (MST). All Unitholders are invited to attend, and those unable to do so are requested to sign and return the form of proxy mailed with this report to ensure representation at the meeting.

unitholder information