CANADIAN NATURAL RESOURCES LIMITED
REPORTS VOTING RESULTS AT ANNUAL MEETING
CALGARY, ALBERTA – MAY 5, 2023 – FOR IMMEDIATE RELEASE
Canadian Natural held its Annual Meeting of the Shareholders on May 4, 2023. The result of the vote by shareholders for each resolution is reported below.
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| 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 | 772,999,107 94.33% | 46,482,273 5.67% |
| M. Elizabeth Cannon | 801,149,226 97.76% | 18,332,153 2.24% |
| N. Murray Edwards | 737,404,473 89.98% | 82,076,907 10.02% |
| Christopher L. Fong | 787,625,728 96.11% | 31,855,651 3.89% |
| Ambassador Gordon D. Giffin | 611,943,993 74.67% | 207,537,386 25.33% |
| Wilfred A. Gobert | 797,726,217 97.35% | 21,755,162 2.65% |
| Steve W. Laut | 809,301,717 98.76% | 10,179,662 1.24% |
| Tim S. McKay | 807,379,050 98.52% | 12,102,330 1.48% |
| Honourable Frank J. McKenna | 763,731,928 93.20% | 55,749,451 6.80% |
| David A. Tuer | 744,813,725 90.89% | 74,667,654 9.11% |
| Annette M. Verschuren | 815,543,179 99.52% | 3,938,200 0.48% |
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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| Votes For | Votes Withheld |
2.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. | 755,705,345 90.57% | 78,723,834 9.43% |
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| Votes For | Votes Against |
3.On an advisory basis, approval of the Corporation’s approach to executive compensation. | 807,146,417 98.49% | 12,334,957 1.51% |
Canadian Natural is a senior 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.
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| CANADIAN NATURAL RESOURCES LIMITED |
2100, 855 - 2nd Street S.W. Calgary, Alberta, T2P4J8 Phone: 403-514-7777 Email: ir@cnrl.com www.cnrl.com |
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TIM S. MCKAY President MARK A. STAINTHORPE Chief Financial Officer and Senior Vice-President, Finance LANCE J. CASSON Manager, Investor Relations Trading Symbol - CNQ Toronto Stock Exchange New York Stock Exchange
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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
