Mr. Mathieu Brunet reports
ALIMENTATION COUCHE-TARD INC. ANNOUNCES ELECTION OF DIRECTORS
Alimentation Couche-Tard Inc. held its annual meeting of shareholders today; all the candidates proposed as directors in its management proxy circular dated July 8, 2026, were elected by a majority of the votes cast by the shareholders attending or represented by proxy at the meeting.
The detailed results of the vote for the election of directors are set out in the attached table.
About Alimentation Couche-Tard Inc.
Alimentation Couche-Tard is a global leader in convenience and mobility, operating in 27 countries and territories, with more than 17,200 stores, of which approximately 13,100 offer road transportation fuel. With its Couche-Tard and Circle K banners, it is one of the largest independent convenience store operators in the United States, and it is a leader in the convenience store industry and road transportation fuel retail in Canada, Scandinavia, the Baltics and Belgium, as well as in Ireland. It also has an important presence in Luxembourg, Germany, the Netherlands and Poland, as well as in Hong Kong Special Administrative Region of the People's Republic of China. Approximately 145,000 people are employed throughout its network.
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