Husky Approves Two-for-One Share Split

At a special meeting Wednesday, shareholders of Husky Energy Inc. voted overwhelmingly in favor of amending Husky's Articles to implement a two-for-one share split of Husky's common shares.

It is expected that share certificates representing the additional shares resulting from the share split will be mailed on July 18, 2007 to shareholders of record as of the close of business on July 11, 2007. Under Toronto Stock Exchange rules, Husky's common shares will commence trading on a divided basis at the opening of business on July 9, 2007, the second trading day preceding the record date.