Mr. Robert Espey reports

PARKLAND CORPORATION ANNOUNCES THE RESULTS OF THE 2023 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Parkland Corp. held its annual and special meeting of shareholders on May 4, 2023.

The company is pleased to announce that all matters presented at the meeting were approved, including the election of all 10 nominees listed in the management information circular dated March 22, 2023. The complete results of voting for business considered at the meeting are set out herein.

Resolution 1

    
         ELECTION OF DIRECTORS OF PARKLAND FOR THE ENSUING YEAR
  
Nominee                  Votes for   % for   Votes withheld   % withheld

Michael Christiansen   122,511,569   99.09%       1,121,985         0.91%  
Lisa Colnett           119,792,838   96.89%       3,840,716         3.11%  
Robert Espey           120,781,127   97.69%       2,852,427         2.31%  
Marc Halley            122,504,102   99.09%       1,129,452         0.91%  
Timothy Hogarth        119,758,912   96.87%       3,874,642         3.13%  
Richard Hookway        120,158,087   97.19%       3,475,467         2.81%  
Angela John            119,507,296   96.66%       4,126,258         3.34%  
Jim Pantelidis         112,018,173   90.60%      11,615,381         9.40%  
Steven Richardson      118,488,676   95.84%       5,144,878         4.16%  
Deborah Stein          116,640,505   94.34%       6,993,049         5.66%  

Resolution 2

        THE REAPPOINTMENT OF 
     PRICEWATERHOUSECOOPERS LLP, 
       CHARTERED ACCOUNTANTS, 
      AS AUDITOR OF PARKLAND 
       FOR THE FISCAL YEAR 
       ENDING DEC. 31, 2023  
  
Votes for         122,593,709 (98.65%)
Votes withheld       1,675,789 (1.35%) 

Resolution 3

    THE APPROVAL OF PARKLAND'S 
    RESTATED SHAREHOLDER RIGHTS 
      PLAN, AS SET FORTH AND 
         DESCRIBED IN THE 
       INFORMATION CIRCULAR
  
Votes for       116,073,838 (93.89%)
Votes against      7,559,716 (6.11%)

Resolution 4

   THE APPROVAL OF AMENDMENTS TO 
    PARKLAND'S STOCK OPTION PLAN, 
     AS SET FORTH AND DESCRIBED 
     IN THE INFORMATION CIRCULAR
  
Votes for       113,502,302 (91.81%)
Votes against     10,131,252 (8.19%)

Resolution 5

    THE APPROVAL OF UNALLOCATED 
     OPTIONS UNDER PARKLAND'S 
    STOCK OPTION PLAN, AS SET 
     FORTH AND DESCRIBED IN 
    THE INFORMATION CIRCULAR
  
Votes for       113,513,816 (91.81%)
Votes against     10,119,738 (8.19%)

Resolution 6

   THE APPROVAL OF AMENDMENTS TO 
    PARKLAND'S RESTRICTED SHARE 
    UNIT PLAN, AS SET FORTH AND 
    DESCRIBED IN THE INFORMATION 
             CIRCULAR
  
Votes for       116,048,865 (93.87%)
Votes against      7,584,689 (6.13%)

Resolution 7

   THE APPROVAL OF UNALLOCATED 
     RESTRICTED SHARE UNITS 
   UNDER PARKLAND'S RESTRICTED 
  SHARE UNIT PLAN, AS SET FORTH 
      AND DESCRIBED IN THE 
      INFORMATION CIRCULAR
  
Votes for      116,039,139 (93.86%)
Votes against     7,594,415 (6.14%)

Resolution 8

 THE APPROVAL, ON A NON-BINDING AND 
   ADVISORY BASIS, OF PARKLAND'S 
 APPROACH TO EXECUTIVE COMPENSATION 
 AS SET FORTH AND DESCRIBED IN THE 
       INFORMATION CIRCULAR
  
Votes for       113,557,470 (91.85%)
Votes against     10,076,084 (8.15%) 

Voting results for all matters have been posted on SEDAR.

About Parkland Corp.

Parkland is an international fuel distributor and retailer with operations in 25 countries. Its purpose is to power journeys and energize communities, and every day, it provides over one million customers with the essential fuels, convenience items and quality foods on which they depend.

With approximately 4,000 retail and commercial locations across Canada, the United States and the Caribbean region, it has developed supply, distribution and trading capabilities to accelerate growth and business performance. In addition to meeting its customers' needs for essential fuels, it provides a range of choices to help them lower their environmental impact. These include carbon and renewable trading, solar power, renewable manufacturing, and ultrafast electric vehicle charging.

Its proven business model is centred around organic growth, its supply advantage, driven by scale and its integrated refinery and supply infrastructure, acquiring prudently and integrating well. Its strategy is focused on developing its existing business in resilient markets, expanding its food, convenience and renewable energy businesses, and helping customers to decarbonize. Its business is underpinned by its people, and its values -- safety, integrity, community and respect -- which are deeply embedded across the organization.