An anonymous director reports

CELESTICA ANNOUNCES UPDATES TO ITS 2024 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Celestica Inc.'s previously announced annual and special meeting of its shareholders, to be held on Thursday, April 25, 2024, at 9:30 a.m. EDT, has been changed from a virtual-only format to a hybrid format.

Celestica welcomes the participation of shareholders who will be able to attend the meeting in-person at Celestica's head office at 5140 Yonge St., suite 1900, Toronto, Ont. Shareholders may also attend and participate in the meeting virtually via a live audio-only webcast.

Bylaw 1

At the meeting, in addition to the previously announced items of formal business, shareholders will be asked to confirm the amending and restating of the corporation's bylaw 1 to remove the Canadian residency requirement for members of the board of directors.

About Celestica Inc.

Celestica enables the world's best brands. Through its recognized customer-centric approach, the company partners with leading companies in aerospace and defence, communications, enterprise, health technology, industrial, and capital equipment to deliver solutions for their most complex challenges. As a leader in design, manufacturing, hardware platform and supply chain solutions, Celestica brings global expertise and insight at every stage of product development -- from the drawing board to full-scale production and after-market services. With talented teams across North America, Europe and Asia, Celestica imagines, develops and delivers a better future with its customers.