An anonymous director reports

BROOKFIELD ASSET MANAGEMENT ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

All six nominees proposed for election to Brookfield Asset Management Ltd.'s board of directors by holders of Class A limited voting shares and all six nominees proposed for election to the board of directors by the holder of Class B limited voting shares were elected at the company's annual and special meeting of shareholders held on June 9, 2023, in a virtual meeting format. Detailed results of the vote for the election of directors are set out herein.

Management received proxies from holders of Class A shares in regard to the election of the six directors nominated by this shareholder class (see an attached table).

Management received a proxy from the holder of Class B shares to vote all 21,280 Class B shares for each of the six directors nominated by this shareholder class (see an attached table).

A summary of all votes cast by holders of the Class A and Class B shares represented at the company's annual meeting of shareholders is available on SEDAR.

About Brookfield Asset Management Ltd.

Brookfield Asset Management is a leading global alternative asset manager with approximately $825-billion of assets under management across renewable, infrastructure, real estate, private equity, credit and other. Brookfield Asset Management invests client capital for the long term, with a focus on real assets and essential-service businesses that form the backbone of the global economy. Brookfield Asset Management offers a range of alternative investment products to investors around the world -- including public and private pension plans, endowments and foundations, sovereign wealth funds, financial institutions, insurance companies and private wealth investors. Brookfield Asset Management draws on its heritage as an owner and operator to invest for value and generate strong returns for its clients, across economic cycles.