An anonymous director reports

BALLARD POWER ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING 2023

Ballard Power Systems Inc. has released the results of its 2023 annual general meeting, which was held yesterday as a virtual event.

All nominees listed in the management proxy circular dated April 10, 2023, were re-elected as directors of the company. Each of the Ballard directors was re-elected by a majority of the votes cast by shareholders present or represented by proxy. Director biographies are available on the company's website.

In addition, KPMG LLP was appointed as auditor of the company, an advisory vote approved the approach to executive compensation, and an amendment to the company's quorum requirements was approved. Details of each of these resolutions are included in the company's management proxy circular.

About Ballard Power Systems Inc.

Ballard Power Systems' vision is to deliver fuel cell power for a sustainable planet. Ballard zero-emission PEM (polymer electrolyte membrane) fuel cells are enabling electrification of mobility, including buses, commercial trucks, trains and marine vessels, and stationary power.

We seek Safe Harbor.