Finning Reports on Voting Results from its Annual Meeting of Shareholders

Finning International Inc. (TSX: FTT) (“Finning” or the “Company”) announces the voting results from its Annual Meeting of Shareholders held on Tuesday, May 13, 2025 in Vancouver, British Columbia.

A total of 97,159,486 common shares were represented at the Meeting, representing 72.07% of the Company’s outstanding shares as at the record date. Shareholders voted in favor of all items of business before the Meeting, including the appointment of auditors with authorization of the directors to fix the auditors’ remuneration, acceptance of the Company’s approach to executive compensation, and the election of each of the directors. Detailed results of the ballot vote for the election of directors are provided below:

Director Nominee

Votes for

Percent

Votes Against

Percent

Mary Lou Kelley

95,473,788

99.03

930,728

0.97

Andrés Kuhlmann

96,358,839

99.95

45,677

0.05

Kevin Parkes

96,302,994

99.89

101,522

0.11

Michael C. Putnam

96,365,315

99.96

39,201

0.04

John R. Rhind

96,363,520

99.96

40,996

0.04

Charles F. Ruigrok

94,720,220

98.25

1,684,295

1.75

Edward R. Seraphim

95,908,731

99.49

495,785

0.51

Manjit K. Sharma

96,141,669

99.73

262,846

0.27

Nancy G. Tower

95,205,012

98.76

1,199,503

1.24 About FinningFinning International is the world’s largest Caterpillar dealer, delivering unrivalled service to customers for over 90 years. Headquartered in Surrey, British Columbia, we provide Caterpillar equipment, parts, services, and performance solutions in Western Canada, Chile, Argentina, Bolivia, the United Kingdom, and Ireland. Contact Information:[email protected] www.finning.com