Ms. Holly Dammer reports

CERES GLOBAL AG CORP. ANNOUNCES VOTING RESULTS FROM 2024 ANNUAL MEETING OF SHAREHOLDERS

Ceres Global Ag Corp. has released the results of its annual meeting of shareholders, held on Nov. 25, 2024.

The nominees listed in the management information circular dated Nov. 1, 2024, were elected as directors of the corporation. All directors were elected for another term.

The results of the vote are provided in the attached table.

In addition, at the annual meeting of shareholders, the shareholders of the corporation appointed Baker Tilly WM LLP as the auditor of the corporation for the ensuing year.

The detailed voting results of the annual meeting of shareholders will be available on SEDAR+.

As announced on Dec. 10, 2024, Carlos Paz resigned as president, chief executive officer and a director of the corporation, effective Dec. 31, 2024.

About Ceres Global Ag Corp.

Ceres and its subsidiaries add value across agricultural, energy and industrial supply chains through efficient sourcing, storing, transporting and marketing of high-quality agricultural commodities, value-added products and raw materials. Leveraging its network of commodity logistics centres and team of industry experts, Ceres connects farmers to customers around the world.

Ceres is headquartered in Golden Valley, Minn., and, together with its affiliated companies, operates 11 locations across Saskatchewan, Manitoba and Minnesota. These facilities have an aggregate grain and oilseed storage capacity of approximately 29 million bushels. The corporation also owns membership interests in three agricultural joint ventures that have an aggregate grain and oilseed storage capacity of approximately 16 million bushels.

Ceres has a 50-per-cent interest in Savage Riverport LLC (a joint venture with Consolidated Grain and Barge Co.), a 50-per-cent interest in Berthold Farmers Elevator LLC (a joint venture with The Berthold Farmers Elevator Company), a 50-per-cent interest in Farmers Grain LLC (a joint venture with Farmer's Cooperative Grain and Seed Association), a 50-per-cent interest in Gateway Energy Terminal (an unincorporated joint venture with Steel Reef Infrastructure Corp.) and a 25-per-cent interest in Stewart Southern Railway Inc. (a short-line railway located in southeastern Saskatchewan with a range of 130 kilometres).

We seek Safe Harbor.