ALIMENTATION COUCHE-TARD INC. ANNOUNCES ELECTION OF DIRECTORS

LAVAL, QC, Sept. 2, 2026 /PRNewswire/ -- Alimentation Couche-Tard Inc. ("Couche?Tard" or the "Corporation") (TSX: ATD) held its Annual Meeting of Shareholders today announcing that all the candidates proposed as Directors in its Management Proxy Circular dated July 8, 2026, were elected by a majority of the votes cast by the shareholders attending or represented by proxy at the meeting.

The detailed results of the vote for the election of Directors are set out below:

 Nominee                In Favor      In
                                      Favor    Withheld    Withheld
                        (#)       (%)        (#)         (%)



 Alain Bouchard      723,938,264    96.67 %  24,918,190       3.33 %



 Louis Vachon        744,580,158    99.43 %   4,276,296       0.57 %



 Jean Bernier        598,973,646    79.99 % 149,882,808      20.01 %



 Karinne Bouchard    711,161,950    94.97 %  37,694,504       5.03 %



 Eric Boyko          709,825,809    94.79 %  39,030,645       5.21 %



 Marie-Eve D'Amours  727,903,086    97.20 %  20,953,368       2.80 %



 Janice L. Fields    742,623,664    99.17 %   6,232,790       0.83 %



 Eric Fortin         708,543,868    94.62 %  40,312,586       5.38 %



 Richard Fortin      723,317,011    96.59 %  25,539,443       3.41 %



 Stephen J. Harper   746,445,071    99.68 %   2,411,383       0.32 %



 Mélanie Kau         734,676,089    98.11 %  14,180,365       1.89 %



 Marie Josée Lamothe 746,880,325    99.74 %   1,976,129       0.26 %



 Monique F. Leroux   743,682,488    99.31 %   5,173,966       0.69 %



 Alex Miller         740,091,319    98.83 %   8,765,135       1.17 %



 Réal Plourde        710,080,250    94.82 %  38,776,204       5.18 %



 Louis Têtu          668,535,888    89.27 %  80,320,566      10.73 %

About Alimentation Couche-Tard Inc.

Couche-Tard is a global leader in convenience and mobility, operating in 27 countries and territories, with more than 17,200 stores, of which approximately 13,100 offer road transportation fuel. With its well-known Couche-Tard and Circle K banners, it is one of the largest independent convenience store operators in the United States and it is a leader in the convenience store industry and road transportation fuel retail in Canada, Scandinavia, the Baltics, Belgium, as well as in Ireland. It also has an important presence in Luxembourg, Germany, the Netherlands, Poland, as well as in Hong Kong Special Administrative Region of the People's Republic of China. Approximately 145,000 people are employed throughout its network.

For more information on Alimentation Couche-Tard Inc., or to consult its audited annual Consolidated Financial Statements, unaudited interim condensed consolidated financial statements and Management Discussion and Analysis or other filings made with Canadian securities regulatory authorities, please visit: https://corpo.couche-tard.com or SEDAR+ under Couche-Tard's profile at www.sedarplus.ca.

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SOURCE Alimentation Couche-Tard inc.