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 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 ir@cnrl.com
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.

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