Laurentian Bank of Canada : REPORT OF VOTING RESULTS ANNUAL MEETING OF SHAREHOLDERS APRIL 7, 2026

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REPORT OF VOTING RESULTS ANNUAL MEETING OF SHAREHOLDERS APRIL 7, 2026 In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following sets out the matters voted on at the Annual Meeting of Shareholders of Laurentian Bank of Canada (the "Bank") held on April 7, 2026. Each of the matters set forth below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Proxy Circular mailed to shareholders prior to the Annual Meeting and is available at https://www.laurentianbank.ca . Election of Directors A ballot was conducted to vote on each resolution to elect each of the following 12 nominees as a Director of the Bank to serve until the next Annual Meeting of Shareholders of the Bank or their successor is duly elected or appointed. The outcome of this vote was as follows: Candidate Votes For Votes Withheld Sonia Baxendale 16,651,733 98.88% 188,773 1.12% Andrea Bolger 16,649,012 98.86% 191,494 1.14% Michael T. Boychuk 16,496,353 97.96% 344,153 2.04% Johanne Brunet 16,637,095 98.79% 203,411 1.21% Laurent Desmangles 16,676,808 99.03% 163.698 0.97% Suzanne Gouin 16,704,531 99.19% 135,975 0.81% Jamey Hubbs 16,636,565 98.79% 203,941 1.21% David Mowat 16,574,244 98.42% 266,262 1.58% Robert Ouellette 16,692,122 99.12% 148,384 0.88% Éric Provost 16,692,122 99.14% 148,384 0.86% Paul Stinis 16,695,014 99.14% 145,492 0.86% Nicholas Zelenczuk 16,638,567 98.80% 201,939 1.20% Appointment of Auditor A ballot was conducted to vote on the appointment of the firm Ernst & Young LLP as the auditor of the Bank until the next Annual Meeting of Shareholders of the Bank. The outcome of this vote was as follows: Votes For Votes Withheld 17,453,567 96.47% 638,149 3.53% Advisory Vote on Named Executive Officers' Compensation A ballot was conducted to vote on an advisory vote on the Bank's approach to named executive officers' compensation. The outcome of this vote was as follows: Votes For Votes Against 16,497,823 97.97% 342,683 2.03% - 2 - Shareholder Proposal No. 1 A ballot was conducted to vote on a shareholder proposal entitled "Strengthening Shareholder Participation in Annual General Meetings (AGMs)". The outcome of this vote was as follows: Votes For Votes Against Votes Withheld 188,060 1.12% 16,412,835 97,46% 239,611 1.42% Shareholder Proposal No. 7 A ballot was conducted to vote on a shareholder proposal entitled "Reasonable Assurance of ESG Reports". The outcome of this vote was as follows: Votes For Votes Against Votes Withheld 1,631,616 9.69% 14,883,204 88.38% 325,685 1.93%

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