ALIMENTATION COUCHE-TARD INC. ANNOUNCES ELECTION OF DIRECTORS

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Sep 03, 2025, 17:35 ET

LAVAL, QC, Sept. 3, 2025 /PRNewswire/ - Alimentation Couche-Tard Inc. ("Couche‑Tard" or the "Corporation") (TSX: ATD) held its Annual Meeting of Shareholders today announcing that all the candidates proposed as Directors in its Management Proxy Circular dated July 9, 2025, were elected by a majority of the votes cast by the shareholders attending or represented by proxy at the meeting.

The detailed results of the vote for the election of Directors are set out below:

NOMINEE	IN FAVOR (#)	IN FAVOR (%)	WITHHELD (#)	WITHHELD (%)
Alain Bouchard	744,862,778	96.38 %	27,941,401	3.62 %
Louis Vachon	768,576,144	99.45 %	4,228,035	0.55 %
Jean Bernier	764,164,303	98.88 %	8,639,876	1.12 %
Karinne Bouchard	723,281,520	93.59 %	49,522,659	6.41 %
Eric Boyko	732,629,995	94.80 %	40,174,184	5.20 %
Marie-Eve D'Amours	746,162,469	96.55 %	26,641,710	3.45 %
Janice L. Fields	765,674,298	99.08 %	7,129,881	0.92 %
Eric Fortin	721,315,564	93.34 %	51,488,615	6.66 %
Richard Fortin	730,620,276	94.54 %	42,183,903	5.46 %
Stephen J. Harper	770,067,100	99.65 %	2,737,079	0.35 %
Mélanie Kau	562,796,296	72.83 %	210,007,883	27.17 %
Marie Josée Lamothe	769,877,112	99.62 %	2,927,067	0.38 %
Monique F. Leroux	767,655,999	99.33 %	5,148,180	0.67 %
Alex Miller	762,537,577	98.67 %	10,266,602	1.33 %
Réal Plourde	729,980,520	94.46 %	42,823,659	5.54 %
Louis Têtu	668,215,442	86.47 %	104,588,737	13.53 %

About Alimentation Couche-Tard Inc.

Couche-Tard is a global leader in convenience and mobility, operating in 29 countries and territories, with close to 17,300 stores, of which approximately 13,200 offer road transportation fuel. With its well-known Couche-Tard and Circle K banners, it is one of the largest independent convenience store operators in the United States and it is a leader in the convenience store industry and road transportation fuel retail in Canada, Scandinavia, the Baltics, Belgium, as well as in Ireland. It also has an important presence in Luxembourg, Germany, the Netherlands, Poland, as well as in Hong Kong Special Administrative Region of the People's Republic of China. Approximately 149,500 people are employed throughout its network.

For more information on Alimentation Couche-Tard Inc., or to consult its audited annual Consolidated Financial Statements, unaudited interim condensed consolidated financial statements and Management Discussion and Analysis, please visit: https://corpo.couche-tard.com.

Contacts:
Investor relations: Mathieu Brunet, Vice President, Investor Relations & Treasury
Tel: (450) 662-6632, ext. 4362
[email protected]

Media relations: Lisa Koenig, Head of Global Communications
Tel: (704) 583-6293
[email protected]

Forward-looking statements

The statements set forth in this press release, which describes Couche-Tard's objectives, projections, estimates, expectations, or forecasts, may constitute forward-looking statements within the meaning of securities legislation. Positive or negative verbs such as "believe", "can", "shall", "intend", "expect", "estimate", "assume", and other related expressions are used to identify such statements. Couche-Tard would like to point out that, by their very nature, forward-looking statements involve risks and uncertainties such that its results, or the measures it adopts, could differ materially from those indicated in or underlying these statements, or could have an impact on the degree of realization of a particular projection. Major factors that may lead to a material difference between Couche-Tard's actual results and the projections or expectations set forth in the forward-looking statements include the effects of the integration of acquired businesses and the ability to achieve projected synergies, ongoing military conflicts, fluctuations in margins on motor fuel sales, competition in the convenience store and retail motor fuel industries, exchange rate variations, and such other risks as described in detail from time to time in the reports filed by Couche-Tard with securities authorities in Canada and the United States. Among other things, our synergies objective is based on our comparative analysis of organizational structures and current level of spending across our network as well as on our ability to bridge the gap, where relevant. Our synergies objective is also based on our assessment of current contracts in the geographical areas of operations and how we expect to be able to renegotiate these contracts to take advantage of our increased purchasing power. In addition, our synergies objective assumes that we will be able to establish and maintain an effective process for sharing best practices across our network. Finally, our objective is also based on our ability to integrate acquired business. An important change in these facts and assumptions could significantly impact our synergies estimate as well as the timing of the implementation of our different initiatives. Unless otherwise required by applicable securities laws, Couche-Tard disclaims any intention or obligation to update or revise forward-looking statements, whether as a result of new information, future events or otherwise. The forward-looking information in this release is based on information available as of the date of the release.

SOURCE Alimentation Couche-Tard Inc.