Ms. Lori-Ann Beausoleil reports
METRO ANNOUNCES THE VOTING RESULTS ON THE ELECTION OF ITS DIRECTORS
Following the annual general meeting of shareholders of Metro Inc., held on Jan. 27, 2026, the company has released the voting results obtained at the annual general meeting of shareholders for the election of its directors.
The 11 nominees proposed by management were elected as directors. According to proxies received and ballots cast, each of the 11 individuals was elected as directors of Metro until the next annual meeting of shareholders or until such person's successor is elected or appointed. Voting results are detailed in the attached table.
The corporation congratulates the directors for their election.
About Metro Inc.
With annual sales of more than $22-billion, Metro is a food and pharmacy leader in Quebec and Ontario, providing employment to more than 97,000 people. Its purpose is to nourish the health and well-being of communities. As a retailer, franchisor, distributor, manufacturer and provider of e-commerce services, the company operates or services a network of approximately 1,000 food stores under several banners, including Metro, Metro Plus, Super C, Food Basics, Adonis and Premiere Moisson, and approximately 640 pharmacies, primarily under the Jean Coutu, Brunet, Metro Pharmacy and Food Basics Pharmacy banners.
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