Noble Corporation plc press release

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

2024-05-03

NYSE - New York Stock Exchange · Oil · Natural Gas · United States · Management & Governance

Calgary, Alberta--(Newsfile Corp. - May 3, 2024) - Canadian Natural Resources Limited (TSX: CNQ) (NYSE: CNQ) held its Annual and Special Meeting of Shareholders on May 2, 2024. The result of the vote by shareholders for each resolution is reported below.

| 1. 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 | 739,666,794 97.19% | 21,395,027 2.81% | | M. Elizabeth Cannon | 755,414,889 99.26% | 5,646,932 0.74% | | N. Murray Edwards | 734,115,206 96.46% | 26,946,615 3.54% | | Christopher L. Fong | 730,264,360 95.95% | 30,797,461 4.05% | | Ambassador Gordon D. Giffin | 681,630,086 89.56% | 79,431,703 10.44% | | Wilfred A. Gobert | 749,993,920 98.55% | 11,067,902 1.45% | | Christine M. Healy | 759,396,832 99.78% | 1,664,989 0.22% | | Steve W. Laut | 752,522,642 98.88% | 8,539,180 1.12% | | Honourable Frank J. McKenna | 713,843,507 93.80% | 47,218,314 6.20% | | Scott G. Stauth | 755,136,229 99.22% | 5,925,592 0.78% | | David A. Tuer | 721,224,440 94.77% | 39,837,382 5.23% | | Annette M. Verschuren | 757,804,674 99.57% | 3,257,147 0.43% | | | | | | | Votes For | Votes Withheld | | 1. 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. | 733,200,212 94.14% | 45,678,373 5.86% | | | Votes For | Votes Against | | 1. Vote on Share Split of Issued and Outstanding Common Shares of the Corporation be subdivided on a two for one basis. | 774,321,586 99.41% | 4,556,996 0.59% | | | Votes For | Votes Against | | 1. On an advisory basis, approval of the Corporation's approach to executive compensation. | 748,228,501 98.31% | 12,833,315 1.69% |

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 ir@cnrl.com 2100, 855 - 2 Street S.W. Calgary, Alberta, T2P 4J8 www.cnrl.com

SCOTT G. STAUTH President

MARK A. STAINTHORPE 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. Refer to our website for complete forward-looking statements www.cnrl.com

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