National Bank of Canada Announces the Election of Directors

MONTREAL, April 24, 2025 /CNW/ - National Bank of Canada (the "Bank") (TSX: NA) announces that each director nominee listed in the Management Proxy Circular dated February 24, 2025, was elected as director of the Bank during the annual meeting of the shareholders (the "Meeting") held today.

The Board of Directors welcomes Scott Burrows, Sarah Morgan-Silvester, and Irfhan Rawji who have been elected as members of the Board for the first time.

Here are the detailed results of the votes:

DIRECTOR NOMINEE	OUTCOME	FOR	% FOR	WITHHELD	% WITHHELD
Pierre Blouin	Elected	216,383,780	99.44	1,223,904	0.56
Pierre Boivin	Elected	210,871,533	96.90	6,736,198	3.10
Scott Burrows	Elected	216,667,420	99.57	940,263	0.43
Yvon Charest	Elected	210,790,691	96.87	6,817,040	3.13
Patricia Curadeau-Grou	Elected	216,270,496	99.39	1,337,236	0.61
Laurent Ferreira	Elected	216,559,704	99.52	1,048,028	0.48
Annick Guérard	Elected	215,769,251	99.16	1,838,480	0.84
Karen Kinsley	Elected	214,705,352	98.67	2,902,380	1.33
Lynn Loewen	Elected	214,907,811	98.76	2,699,921	1.24
Rebecca McKillican	Elected	216,226,624	99.37	1,381,107	0.63
Arielle Meloul-Wechsler	Elected	216,215,379	99.36	1,392,353	0.64
Sarah Morgan-Silvester	Elected	216,993,846	99.72	613,886	0.28
Robert Paré	Elected	213,251,312	98.00	4,356,419	2.00
Pierre Pomerleau	Elected	216,430,015	99.46	1,177,717	0.54
Irfhan Rawji	Elected	217,254,466	99.84	353,266	0.16
Macky Tall	Elected	215,368,672	98.97	2,239,059	1.03

The results of the final votes regarding all matters subject to a vote during the annual meeting of shareholders are available on the websites of the Bank and SEDAR+.

About National Bank of Canada

With $484 billion in assets as at January 31, 2025, National Bank of Canada is one of Canada's six systemically important banks. The Bank has approximately 30,000 employees in knowledge-intensive positions and operates through three business segments in Canada: Personal and Commercial Banking, Wealth Management and Financial Markets. A fourth segment, U.S. Specialty Finance and International, complements the growth of its domestic operations. Its securities are listed on the Toronto Stock Exchange (TSX: NA). Follow the Bank's activities at nbc.ca or via social media.

SOURCE National Bank of Canada

Information: Marianne Ratté, Vice President and Head, Investor Relations, National Bank of Canada, [email protected]; Jean-François Cadieux, Assistant Vice President, Public Affairs, National Bank of Canada, Jean-franç[email protected]