(b) D.C. (Dave) Brownell has announced that he will not be standing for
as a director at the May 4, 2021 annual meeting. Following the recommendation of the company’s nominations and corporate governance committee, on February 24, 2021, the board of directors nominated M.R. (Matthew) Crocker as a nominee for director on the slate of nominees. Mr. Crocker is senior vice-president, fuels at ExxonMobil Fuels & Lubricants Company, a division of Exxon Mobil Corporation.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
IMPERIAL OIL LIMITED
Date: February 24, 2021
/s/ Ian Laing
Vice-president, general counsel and
/s/ Cathryn Walker
Assistant corporate secretary
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