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

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 ForVotes Withheld              Catherine M. Best
1,290,773,343105,594,697
92.44 % 7.56 %              Dr. M. Elizabeth Cannon
1,387,390,9078,977,135
99.36 % 0.64 %              N. Murray Edwards
1,343,051,98153,316,060
96.18 % 3.82 %              Christopher L. Fong
1,300,632,88995,735,153
93.14 % 6.86 %              Ambassador Gordon D. Giffin
1,208,724,484187,643,557
86.56 % 13.44 %              Wilfred A. Gobert
1,369,762,01126,606,029
98.09 % 1.91 %              Christine M. Healy
1,384,536,48511,831,556
99.15 % 0.85 %              Steve W. Laut
1,372,048,18324,319,858
98.26 % 1.74 %              Honourable Frank J. McKenna
1,340,623,89155,744,149
96.01 % 3.99 %              Scott G. Stauth
1,380,178,27716,189,765
98.84 % 1.16 %              David A. Tuer
1,292,282,412104,085,630
92.55 % 7.45 %              Annette M. Verschuren
1,378,864,27017,503,771
98.75 % 1.25 %

Votes ForVotes WithheldThe 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.
1,370,498,43671,323,339
95.05 % 4.95 %

Votes ForVotes AgainstThe approval of the Corporation’s Amended, Compiled and Restated Employee Stock Option Plan and all unallocated stock options pursuant thereto.
1,169,822,162226,545,869
83.78 % 16.22 %

Votes ForVotes AgainstOn an advisory basis, approval of the Corporation’s approach to executive compensation.
1,368,205,20528,162,822
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.

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.

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