Mr. Harold Kvisle reports

ARC RESOURCES LTD. ANNOUNCES APPROVAL OF RESOLUTIONS AT ANNUAL AND GENERAL MEETING OF SHAREHOLDERS

ARC Resources Ltd.'s shareholders approved all resolutions at its annual and general meeting of shareholders held on April 29, 2026.

During the business proceedings of the meeting, ARC's shareholders approved the following resolutions:

1. Resolution to appoint 12 board members, with 95.45 per cent to 99.37 per cent of shares represented at the meeting voting in favour of individual directors, as detailed in the attached table;
2. Resolution to appoint PricewaterhouseCoopers LLP, chartered professional accountants, as the corporation's auditor, with 99.86 per cent of the shares represented at the meeting voting in favour of the resolution;
3. Resolution to accept the corporation's approach to executive compensation (say on pay", as disclosed in ARC's 2026 information circular -- proxy statement, with 97.98 per cent of shares represented at the meeting voting in favour of the advisory resolution.

About ARC Resources Ltd.

ARC is a pure-play Montney producer and one of Canada's largest dividend-paying energy companies, featuring low-cost operations. ARC's investment-grade credit profile is supported by commodity and geographic diversity and robust risk management practices around all aspects of the business. ARC's common shares trade on the Toronto Stock Exchange under the symbol ARX.