Pet Valu Holdings Ltd. ("Pet Valu" or the "Company") (TSX: PET) announced at its Annual and Special Meeting of Shareholders (the "Meeting") held today that all of the director nominees set out in the Company's Management Information Circular dated March 19, 2024, were elected as directors of Pet Valu.

The results of the vote are set out below:

A full report of voting results from the Meeting is available under the Company's profile on SEDAR+ at www.sedarplus.ca.

Pet Valu is Canada's leading retailer of pet food and pet-related supplies with over 700 corporate-owned or franchised locations across the country. For more than 40 years, Pet Valu has earned the trust and loyalty of pet parents by offering knowledgeable customer service, a premium product offering and engaging in-store services. Pet Valu's neighbourhood stores offer more than 7,000 competitively-priced products, including a broad assortment of premium, super premium, holistic and award-winning proprietary brands. To learn more, please visit: www.petvalu.ca.

SOURCE Pet Valu Canada Inc.

SOURCE: Pet Valu Canada Inc.

Investor Contact: James Allison, Senior Director, Investor Relations,
investors@petvalu.com, 289-806-4559

COMTEX_452030387/2197/2024-05-07T19:29:00