Laurentian Bank of Canada (TSX: LB) announces that the candidates nominated as directors of Laurentian Bank of Canada (the "Bank"), as identified in the Management Proxy Circular dated March 4, 2025, have each been elected. The election took place earlier today, during the Bank's Annual and Special Meeting of the Shareholders. The detailed results of the vote are set out below.

Results

The shareholder proposals submitted by the Mouvement d'éducation et de défense des actionnaires minoritaires ("MEDAC") were not adopted as they did not receive the majority of votes cast at this Annual and Special Meeting of the Shareholders of the Bank.

About Laurentian Bank

Founded in Montréal in 1846, Laurentian Bank wants to foster prosperity for all customers through specialized commercial banking and low-cost banking services to grow savings for middle-class Canadians.

With a workforce of approximately 2,800 employees, the Bank offers a wide range of financial services and advice-based solutions to customers across Canada and the United States. Laurentian Bank manages $48.8 billion in balance sheet assets and $25.9 billion in assets under administration.

SOURCE Laurentian Bank of Canada

SOURCE: Laurentian Bank of Canada

For further information: Frederique Lavoie-Gamache, Lead Advisor, Media and Investor
Relations, (438) 364-1596, Media@blcgf.ca

COMTEX_464355402/2197/2025-04-08T17:41:00