Mr. Colin Jackson reports

CANADIAN UTILITIES LIMITED REPORTS ON DIRECTOR ELECTION VOTING RESULTS

At the annual meeting of share owners of Canadian Utilities Ltd. held on May 3, 2023, a resolution was passed by ballot, electing each of the 13 nominees proposed by management as a director of the corporation to hold office until the next annual meeting of share owners of the corporation or until his/her successor is elected or appointed.

This matter is described in greater detail in the corporation's management proxy circular dated March 9, 2023. A full report of voting results is available on SEDAR.

With approximately 5,000 employees and assets of $23-billion, Canadian Utilities is an Atco company. Canadian Utilities is a diversified global energy infrastructure corporation delivering essential services and innovative business solutions in utilities (electricity and natural gas transmission and distribution, and international operations); energy infrastructure (energy storage, energy generation, industrial water solutions and clean fuels); and retail energy (electricity and natural gas retail sales and whole-home solutions).