

| IMPERIAL OIL LIMITED | 27/04/2018 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Abstain |
| 2.1 | Elect D.W. (David) Cornhill | For |
| 2.2 | Elect K.T. (Krystyna) Hoeg | Abstain |
| 2.3 | Elect R.M. (Richard) Kruger | Abstain |
| 2.4 | Elect J.M. (Jack) Mintz | Abstain |
| 2.5 | Elect D.S. (David) Sutherland | For |
| 2.6 | Elect D.G. (Jerry) Wascom | Abstain |
| 2.7 | Elect S.D. (Sheelagh) Whittaker | Abstain |
| 3.1 | Shareholder Resolution: Political Donations | For |
| 3.2 | Shareholder Resolution: Water-Related Risk Disclosure | For |