Mr. Antoine Auclair reports

RICHELIEU REPORTS ON SHAREHOLDERS' VOTING RESULTS FOR THE ELECTION OF DIRECTORS

Richelieu Hardware Ltd. held its annual general meeting of shareholders on April 11, 2024. All the candidates proposed as directors were duly elected as directors of the corporation by a majority of the votes cast by the shareholders present or represented by proxy at the meeting, as shown in the attached table.

About Richelieu Hardware Ltd.

Richelieu is a leading North American importer, manufacturer and distributor of specialty hardware and complementary products. Its products are targeted to an extensive customer base of kitchen and bathroom cabinet, storage and closet, home furnishing and office furniture manufacturers, residential and commercial woodworkers, and door and window, and hardware retailers, including renovation superstores. Richelieu offers customers a broad mix of high-end products sourced from manufacturers worldwide. Its product selection consists of over 145,000 different items targeted to a base of more than 120,000 customers served by 113 centres in North America -- 50 distribution centres in Canada, 60 in the United States and three manufacturing plants in Canada, specifically, Les Industries Cedan Inc., Menuiserie des Pins Ltee. and USIMM/UNIGRAV Inc., which manufacture a variety of veneer sheets and edge banding products, a broad selection of decorative mouldings and components for the window and door industry, as well as custom products, including a 3-D scanning centre.