An anonymous director reports

IMPERIAL REPORTS VOTING RESULTS FOR ELECTION OF DIRECTORS

At Imperial Oil Ltd.'s annual meeting of shareholders held on April 30, 2024, each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 14, 2024, were elected as directors. A total of 488,715,570 shares (91.21 per cent of outstanding common shares) were represented in person or by proxy. The shares represented at the meeting that were voted to elect the individual directors are set out in the attached table.

Nominee                            For           Against

D.W. (David) Cornhill      475,383,574         8,875,828 
B.W. (Bradley) Corson      480,741,717         3,517,692 
S.R. (Sharon) Driscoll     482,409,887         1,848,523 
J.N. (John) Floren         478,911,169         5,348,239 
G.J. (Gary) Goldberg       482,277,187         1,982,223 
N.A. (Neil) Hansen         482,509,264         1,750,146 
M.C. (Miranda) Hubbs       445,297,194        38,962,215

After more than a century, Imperial Oil 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, the company remains committed to high standards across all areas of its business.