Imperial Oil elects all seven director nominees at May 4 annual meeting

At the annual meeting of shareholders on May 4, 2026, each of the seven nominees proposed as directors of Imperial Oil Limited (the “Company”) were elected to hold office until the close of the next annual meeting. The votes for the directors were: T.T. Bryja 437,918,186 shares for and 6,234,192 shares against, S.R. Driscoll 441,335,843 shares for and 2,816,535 shares against, J.N. Floren 434,436,089 shares for and 9,716,290 shares against, G.J. Goldberg 437,487,501 shares for and 6,664,878 shares against, N.A. Hansen 432,855,020 shares for and 11,297,359 shares against, M.C. Hubbs 409,772,988 shares for and 34,379,391 shares against, and J.R. Whelan 434,445,453 shares for and 9,706,926 shares against.

At the same annual meeting of shareholders, PricewaterhouseCoopers LLP was reappointed as the auditor of the Company by a vote of 437,529,788 shares for and 10,505,899 shares withheld.