Canadian Natural Resources Limited Reports Voting Results at Annual and Special Meeting

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Calgary, Alberta--(Newsfile Corp. - May 9, 2025) - Canadian Natural held its Annual and Special Meeting of Shareholders on May 8, 2025. The result of the vote by shareholders for each resolution is reported below. The election of the following nominees as directors of the Corporation for the ensuing year or until their successors are elected or appointed. Votes For Votes Withheld               Catherine M. Best 1,290,773,343 105,594,697 92.44 % 7.56 %               Dr. M. Elizabeth Cannon 1,387,390,907 8,977,135 99.36 % 0.64 %               N. Murray Edwards 1,343,051,981 53,316,060 96.18 % 3.82 %               Christopher L. Fong 1,300,632,889 95,735,153 93.14 % 6.86 %               Ambassador Gordon D. Giffin 1,208,724,484 187,643,557 86.56 % 13.44 %               Wilfred A. Gobert 1,369,762,011 26,606,029 98.09 % 1.91 %               Christine M. Healy 1,384,536,485 11,831,556 99.15 % 0.85 %               Steve W. Laut 1,372,048,183 24,319,858 98.26 % 1.74 %               Honourable Frank J. McKenna 1,340,623,891 55,744,149 96.01 % 3.99 %               Scott G. Stauth 1,380,178,277 16,189,765 98.84 % 1.16 %               David A. Tuer 1,292,282,412 104,085,630 92.55 % 7.45 %               Annette M. Verschuren 1,378,864,270 17,503,771 98.75 % 1.25 % Votes For Votes Withheld The appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and to authorize the Audit Committee of the Board of Directors to fix their remuneration. 1,370,498,436 71,323,339 95.05 % 4.95 % Votes For Votes Against The approval of the Corporation's Amended, Compiled and Restated Employee Stock Option Plan and all unallocated stock options pursuant thereto. 1,169,822,162 226,545,869 83.78 % 16.22 % Votes For Votes Against On an advisory basis, approval of the Corporation's approach to executive compensation. 1,368,205,205 28,162,822 97.98 % 2.02 %   Canadian Natural is a senior crude oil and natural gas production company, with continuing operations in its core areas located in Western Canada, the U.K. portion of the North Sea and Offshore Africa. CANADIAN NATURAL RESOURCES LIMITED T (403) 517-6700 F (403) 517-7350 E [email protected] 2100, 855 - 2 Street S.W. Calgary, Alberta, T2P 4J8 www.cnrl.com SCOTT G. STAUTH President VICTOR C. DAREL Chief Financial Officer LANCE J. CASSON Manager, Investor Relations Trading Symbol - CNQ Toronto Stock Exchange New York Stock Exchange Certain information regarding the Company contained herein may constitute forward-looking statements under applicable securities laws. Such statements are subject to known or unknown risks and uncertainties that may cause actual results to differ materially from those anticipated or implied in the forward-looking statements. The Company does not undertake to update forward-looking statements except as required by applicable securities laws. Refer to our website for detailed forward-looking statements and notes regarding Non-GAAP and Other Financial Measures at www.cnrl.com . To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251480

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