Cameco's share price closed at $21.05 in 2008.

Cameco's shares traded between $14.33 and $44.38 on the TSX in 2008.

During 2008, more than 800 million shares traded on both exchanges.

Common Shares

Toronto (CCO) | New York (CCJ)

Transfer Agents

For information on common share holdings, dividend cheques, lost share certificates
and address changes, contact:

CIBC Mellon Trust Company

P.O. Box 7010
Adelaide Street Postal Station
Toronto, Ontario M5C 2W9

North America phone toll-free:
800-387-0825 or 416-643-5500
cibcmellon.com

Annual Meeting

The annual meeting of shareholders of Cameco Corporation is scheduled to be held on Wednesday, May 27, 2009, at 1:30 p.m. at Cameco's head office in Saskatoon, Saskatchewan.

Dividend Policy

The board of directors has established a policy of paying a quarterly dividend of $0.06 ($0.24 per year) per common share. This policy will be reviewed from time to time in light of the company's cash flow, earnings, financial position and other relevant factors.

Inquiries

Cameco Corporation
2121 - 11th Street West
Saskatoon, Saskatchewan
S7M 1J3
Phone: 306-956-6200
Fax: 306-956-6201
cameco.com