Gibson Energy Announces Voting Results for Election of Board of Directors

Gibson Energy Inc. (TSX:GEI) ("Gibson" or the "Company") announced today the voting results for the election of directors at the Company’s hybrid annual general meeting of shareholders that was held on April 30, 2024.

Voting Results

Name of Nominee	Votes For	(%) For	Votes Withheld	(%) Withheld
James M. Estey	109,335,073	99.49%	559,309	0.51%
Douglas P. Bloom	109,558,929	99.69%	335,453	0.31%
Judy E. Cotte	109,533,389	99.67%	360,993	0.33%
Heidi L. Dutton	109,807,312	99.92%	87,070	0.08%
Maria A. Hooper	109,751,923	99.87%	142,459	0.13%
Diane A. Kazarian	109,465,968	99.61%	428,414	0.39%
Margaret C. Montana	109,533,360	99.67%	361,022	0.33%
Khalid A. Muslih	109,761,804	99.88%	132,578	0.12%
Craig V. Richardson	109,827,687	99.94%	66,695	0.06%
Steven R. Spaulding	109,831,034	99.94%	63,348	0.06%

For complete voting results, please see the Report of Voting Results available through SEDAR+ at www.sedarplus.ca.

About Gibson

Gibson is a leading liquids infrastructure company with its principal businesses consisting of the storage, optimization, processing, and gathering of liquids and refined products. Headquartered in Calgary, Alberta, the Company's operations are located across North America, with core terminal assets in Hardisty and Edmonton, Alberta, Ingleside, Texas, and a facility in Moose Jaw, Saskatchewan.

Gibson shares trade under the symbol GEI and are listed on the Toronto Stock Exchange. For more information, visit www.gibsonenergy.com.

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