CAE announces the f inal 2024 Annual Meeting Board of Directors election results Montreal, Canada, August 14, 2024 – (NYSE: CAE; TSX: CAE) CAE announces the final director election results from its 2024 Annual Meeting of Shareholders. The following 13 nominees were elected as Directors of CAE: Final results on all matters voted on at the Annual Meeting are filed concurrently with the securities regulators. About CAE At CAE, we equip people in critical roles with the expertise and solutions to create a safer world. As a technology company, we digitalize the physical world, deploying software-based simulation training and critical operations support solutions. Above all else, we empower pilots, cabin crew, maintenance technicians, airlines, business aviation operators, and defence and security forces to perform at their best every day and when the stakes are the highest. Around the globe, we’re everywhere customers need us to be with approximately 13,000 employees in more than 240 sites and training locations in over 40 countries. CAE represents more than 75 years of industry firsts—the highest-fidelity flight and mission simulators as well as training programs powered by digital technologies. We embed sustainability in everything we do. Today and tomorrow, we’ll make sure our customers are ready for the moments that matter. Read our FY24 Global Annual Activity and Sustainability Report. Nominee Votes for For (%) Votes against Against (%) Ayman Antoun 240,849,773 98.95% 2,560,799 1.05% Margaret S. (Peg) Billson 225,396,351 92.60% 18,014,220 7.40% Sophie Brochu 242,411,606 99.59% 998,799 0.41% Patrick Decostre 242,166,023 99.49% 1,244,549 0.51% Elise Eberwein 240,915,635 98.98% 2,494,937 1.02% Ian L. Edwards 242,111,993 99.47% 1,298,412 0.53% Marianne Harrison 240,115,411 98.65% 3,295,160 1.35% Alan N. MacGibbon 241,199,907 99.09% 2,210,665 0.91% Mary Lou Maher 227,331,571 93.39% 16,078,834 6.61% François Olivier 241,231,248 99.10% 2,179,323 0.90% Marc Parent 229,920,229 94.46% 13,490,343 5.54% Gen. David G. Perkins, USA (Ret.) 238,325,241 97.91% 5,085,163 2.09% Patrick M. Shanahan 181,714,930 74.65% 61,695,641 25.35%
CAE Contacts: General Media: Samantha Golinski, Vice President, Public Affairs & Global Communications +1-438-805-5856, samantha.golinski@cae.com Investor Relat ions: Andrew Arnovitz, Senior Vice President, Investor Relations and Enterprise Risk Management, +1-514-734-5760, andrew.arnovitz@cae.com
