

| IMPERIAL OIL LIMITED | 04/05/2026 AGM | |
|---|---|---|
| 1A | Elect T.T. (Tanya) Bryja - Non-Executive Director | For |
| 1B | Re-elect Sharon R. Driscoll - Non-Executive Director | Oppose |
| 1C | Re-elect J.R. Whelan - Chair & Chief Executive | Oppose |
| 1D | Re-elect Gary J. Goldberg - Non-Executive Director | Oppose |
| 1E | Re-elect N.A. Hansen - Non-Executive Director | For |
| 1F | Re-elect Miranda C. Hubbs - Non-Executive Director | Oppose |
| 1G | Re-elect J.R. Whelan - Chair & Chief Executive | Oppose |
| 2 | Re-appoint PricewaterhouseCoopers LLP as the Independent Auditor | Oppose |