Enbridge shareholders approve directors, auditor, say-on-pay, and rights plan at AGM

the holders of common shares of Enbridge Inc. (the “Corporation”) voted to amend, reconfirm and approve the Corporation’s shareholder rights plan (the “Rights Plan”) under the terms of an agreement between the Corporation and Computershare Trust Company of Canada (“Computershare”), as rights agent.

2. Appoint PricewaterhouseCoopers LLP as Independent Auditors The shareholders approved the appointment of PricewaterhouseCoopers LLP as independent auditors of the Corporation until the close of the Corporation’s next annual meeting of shareholders at such remuneration to be fixed by the Board. Votes For Votes Withheld Broker Non-Votes Number Percentage Number Percentage Number 1,308,744,189 91.89 % 115,510,501 8.11 % 28,042

3. Advisory Vote on the Corporation’s Approach to Executive Compensation The shareholders approved the non-binding advisory resolution regarding the Corporation’s approach to executive compensation, as disclosed in the Circular. Votes For Votes Against Abstentions Broker Non-Votes Number Percentage Number Percentage Number Percentage Number 1,183,803,375 95.58 % 49,202,692 3.97 % 5,580,025 0.45 % 185,696,640

4. Amendment, Reconfirmation and Approval of the Shareholder Rights Plan The shareholders amended, reconfirmed and approved the Rights Plan under the terms of an agreement between the Corporation and Computershare. Votes For Against Abstentions Broker Non-Votes Number Percentage Number Percentage Number Percentage Number 1,186,823,722 95.82 % 48,909,704 3.95 % 2,852,678 0.23 % 185,696,628

1. Election of Directors Each of the 12 nominees listed below was elected as Director of the Corporation to hold office until the close of the Corporation’s next annual meeting of shareholders or until their successor is appointed or elected. Name of Nominee Votes For Votes Against Broker Non-Votes Number Percentage Number Percentage Number M.M. (Mike) Ashar 1,227,334,733 99.09 % 11,251,294 0.91 % 185,696,705 Gaurdie E. Banister 1,224,342,946 98.85 % 14,243,066 1.15 % 185,696,720 Susan M. Cunningham 1,199,514,391 96.85 % 39,071,616 3.15 % 185,696,725 Gregory L. Ebel 1,186,278,023 95.78 % 52,307,984 4.22 % 185,696,725 Jason B. Few 1,222,092,443 98.67 % 16,493,579 1.33 % 185,696,710 Douglas L. Foshee 1,225,039,577 98.91 % 13,546,047 1.09 % 185,697,108 Theresa B.Y. Jang 1,220,282,213 98.52 % 18,303,799 1.48 % 185,696,720 Teresa S. Madden 1,212,425,702 97.89 % 26,160,315 2.11 % 185,696,715 Manjit Minhas 1,221,519,744 98.62 % 17,064,219 1.38 % 185,698,769 Stephen S. Poloz 1,219,932,039 98.4