ELECTION OF DIRECTOR - "IAN R. ASHBY"
ELECTION OF DIRECTOR - "RUSSELL K. GIRLING"
ELECTION OF DIRECTOR - "JEAN PAUL GLADU"
ELECTION OF DIRECTOR - "RICHARD M. KRUGER"
ELECTION OF DIRECTOR - "JENNIFER R. KNEALE"
ELECTION OF DIRECTOR - "BRIAN P. MACDONALD"
ELECTION OF DIRECTOR - "LORRAINE MITCHELMORE"
ELECTION OF DIRECTOR - "JANE L. PEVERETT"
ELECTION OF DIRECTOR - "CHRISTOPHER R. SEASONS"
ELECTION OF DIRECTOR - "M. JACQUELINE SHEPPARD"
APPOINTMENT OF KPMG LLP AS AUDITOR OF SUNCOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS
TO CONSIDER AND, IF DEEMED FIT, APPROVE AN ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR DATED FEBRUARY 25, 2026 (THE "CIRCULAR")
TO CONSIDER A SHAREHOLDER PROPOSAL FOR SUNCOR TO PREPARE A REPORT DETAILING SUNCOR'S GOVERNANCE AND OVERSIGHT OF ITS CLIMATE-RELATED RISKS, AS SET FORTH ON PAGE A-1 OF SCHEDULE A OF THE CIRCULAR