SNC-Lavalin Announces the Results of the Vote for the Election of Directors

MONTREAL, May 7, 2020 /CNW Telbec/ - SNC-Lavalin (TSX: SNC) is pleased to announce that the nominees listed in the management proxy circular dated March 16, 2020 were elected as directors of SNC-Lavalin Group Inc. The detailed results of the vote for the election of directors held at the annual meeting of shareholders held on May 7, 2020 via live audio webcast online are set out below.

According to proxies received and ballots cast, each of the following eleven (11) nominees proposed by management was elected as a director of SNC-Lavalin Group Inc. until the next annual meeting of shareholder or until such person's successor is elected or appointed, with the following results:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Gary C. Baughman	130,682,181	99.76%	319,274	0.24%
Mary-Ann Bell	130,688,094	99.76%	313,361	0.24%
Christie J.B. Clark	130,788,321	99.84%	213,134	0.16%
Isabelle Courville	130,559,203	99.66%	442,252	0.34%
Ian L. Edwards	130,871,075	99.90%	130,380	0.10%
Kevin G. Lynch	118,105,276	90.16%	12,896,179	9.84%
Steven L. Newman	130,467,617	99.59%	533,838	0.41%
Michael B. Pedersen	130,653,470	99.73%	347,985	0.27%
Jean Raby	130,137,164	99.34%	864,291	0.66%
Zin Smati	130,451,813	99.58%	549,642	0.42%
Benita M. Warmbold	130,586,610	99.68%	414,845	0.32%

Final voting results on all matters voted on at the annual meeting of shareholders held on May 7, 2020 will be published shortly on our website (www.snclavalin.com) under "Investors" and filed on SEDAR (www.sedar.com) under the name of SNC-Lavalin Group Inc.

About SNC-Lavalin

Founded in 1911, SNC-Lavalin is a fully integrated professional services and project management company with offices around the world. SNC-Lavalin connects people, technology and data to help shape and deliver world-leading concepts and projects, while offering comprehensive innovative solutions across the asset lifecycle. Our expertise is wide-ranging — consulting & advisory, intelligent networks & cybersecurity, design & engineering, procurement, project & construction management, operations & maintenance, decommissioning and sustaining capital – and delivered to clients in four strategic sectors: EDPM (engineering, design and project management), Infrastructure, Nuclear and Resources, supported by Capital. People. Drive. Results. www.snclavalin.com

SOURCE SNC-Lavalin

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