Mr. David Cornhill reports

IMPERIAL REPORTS VOTING RESULTS FOR ELECTION OF DIRECTORS

At Imperial Oil Ltd.'s annual meeting of shareholders held on May 2, 2023, each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 16, 2023, was elected as a director. A total of 531,116,532 shares (90.92 per cent of outstanding common shares) were represented in person or by proxy. The percentage of shares represented at the meeting that were voted to elect the individual directors are set out in the attached table.

After more than a century, Imperial continues to be an industry leader in applying technology and innovation to responsibly develop Canada's energy resources. As Canada's largest petroleum refiner, a major producer of crude oil, a key petrochemical producer and a leading fuels marketer from coast-to-coast, Imperial oil remains committed to high standards across all areas of its business.