

| IMPERIAL OIL LIMITED | 30/04/2024 AGM | |
|---|---|---|
| 1a | Elect David W. Cornhill - Non-Executive Director | For |
| 1b | Elect Bradley W. Corson - Chair & Chief Executive | Oppose |
| 1c | Elect Sharon R. Driscoll - Non-Executive Director | For |
| 1d | Elect John Floren - Non-Executive Director | For |
| 1e | Elect Gary J. Goldberg - Non-Executive Director | For |
| 1f | Elect N.A. Hansen - Non-Executive Director | For |
| 1g | Elect Miranda C. Hubbs - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Shareholder Resolution: Climate Change Targets | For |