Ms. Stephanie Amaimo reports

FORTIS INC. SHAREHOLDERS APPROVE ELECTION OF DIRECTORS, APPOINTMENT OF AUDITORS, AND SAY ON PAY

Fortis Inc. has released the voting results from its annual meeting of shareholders held today. Shareholders voted in favour of all items of business before the meeting, including electing the nominated directors, appointing Deloitte LLP as the corporation's auditor and approving the non-binding advisory vote regarding the corporation's approach to executive compensation.

Election of directors

Fortis shareholders elected the following 12 individuals to the board to serve until the next annual meeting of shareholders or until their successors are elected or appointed.

Appointment of auditor

Shareholders of the corporation approved the appointment of Deloitte as the corporation's auditor to hold office until the close of the next annual meeting of shareholders.

# votes for    % votes for    # votes withheld    % votes withheld

295,397,407         99.46%           1,618,420               0.54% 

Say on pay

Shareholders approved the non-binding advisory vote regarding the corporation's approach to executive compensation.

# votes for    % votes for    # votes against    % votes against

273,716,820         94.19%         16,872,191              5.81%            

About Fortis Inc.

Fortis is a well-diversified leader in the North American regulated electric and gas utility industry, with 2024 revenue of $12-billion and total assets of $75-billion as at March 31, 2025. The corporation's 9,800 employees serve utility customers in five Canadian provinces, 10 U.S. states and three Caribbean countries.

Fortis shares are listed on the Toronto Stock Exchange and the New York Stock Exchange and trade under the symbol FTS.