ALTAGAS ANNOUNCES ELECTION OF DIRECTORS

CNW Group

May 3, 2024 at 1:32 p.m.·2 min read

CALGARY, AB, May 3, 2024 /CNW/ - AltaGas Ltd. ("AltaGas" or the "Company") (TSX: ALA) is pleased to announce the final director election results from its 2024 Annual General Meeting of Shareholders held on May 2, 2024 (the "Meeting"). All nominees recommended by management for election were elected for a term ending at the next annual meeting of shareholders or until their successors are duly elected or appointed. The detailed results of the vote are set out below:

Nominee	Votes For	% For	Votes Against	% Against

Victoria A. Calvert	166,476,599	96.00	6,931,834	4.00
David W. Cornhill	171,298,702	98.78	2,109,731	1.22
Jon-Al Duplantier	167,870,946	96.81	5,537,487	3.19
Robert B. Hodgins	169,976,772	98.02	3,431,661	1.98
Cynthia Johnston	171,114,642	98.68	2,293,791	1.32
Pentti O. Karkkainen	172,987,184	99.76	421,249	0.24
Phillip R. Knoll	173,006,548	99.77	401,885	0.23
Angela S. Lekatsas	170,423,303	98.28	2,985,130	1.72
Nancy G. Tower	166,589,223	96.07	6,819,210	3.93
Vern D. Yu	173,056,163	99.80	352,270	0.20

Details of voting results on all matters considered at the Meeting will be available in the report of voting results posted under AltaGas' profile on SEDAR at www.sedar.com.

ABOUT ALTAGAS

AltaGas is a leading North American infrastructure company that connects customers and markets to affordable and reliable sources of energy. The Company operates a diversified, lower-risk, high-growth Energy Infrastructure business that is focused on delivering stable and growing value for its stakeholders.

For more information visit www.altagas.ca or reach out to one of the following:

Investor Inquiries

1-877-691-7199

investor.relations@altagas.ca

Media Inquiries

1-403-206-2841

media.relations@altagas.ca

SOURCE AltaGas Ltd.

Cision

View original content: http://www.newswire.ca/en/releases/archive/May2024/03/c5254.html

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ALTAGAS ANNOUNCES ELECTION OF DIRECTORS

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