

| IMPERIAL OIL LIMITED | 08/05/2025 AGM | |
|---|---|---|
| 1A | Elect David W. Cornhill - Non-Executive Director | For |
| 1B | Elect Sharon R. Driscoll - Non-Executive Director | For |
| 1C | Elect John Floren - Non-Executive Director | Oppose |
| 1D | Elect Gary J. Goldberg - Non-Executive Director | Oppose |
| 1E | Elect N.A. Hansen - Non-Executive Director | Oppose |
| 1F | Elect Miranda C. Hubbs - Non-Executive Director | Oppose |
| 1G | Elect J.R. Whelan - Chair & Chief Executive | Oppose |
| 02 | Appoint the Auditors | Oppose |
| 03 | Confirmation of amendments to By-Law No. 1 | For |