Ms. Kerrie McHugh reports

BROOKFIELD ASSET MANAGEMENT ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

All six nominees proposed for election to Brookfield Asset Management Ltd.'s board of directors by holders of Class A limited voting shares and all six nominees proposed for election to the board of directors by the holder of Class B limited voting shares were elected at the company's annual meeting of shareholders, held on June 7, 2024, in a virtual meeting format. Detailed results of the vote for the election of directors are set out herein.

Management received proxies from holders of Class A shares in regard to the election of the six directors nominated by this shareholder class.

           VOTING RESULTS OF HOLDERS OF CLASS A SHARES

Director nominee         Votes for       %   Votes withheld       %  

Marcel R. Coutu        303,708,857   98.23        5,472,667    1.77
Oliva (Liv) Garfield   288,094,494   93.18       21,087,030    6.82
Nili Gilbert           307,246,251   99.37        1,935,273    0.63
Allison Kirkby         308,722,149   99.85          459,375    0.15
Diana Noble            307,294,268   99.39        1,887,256    0.61
Satish Rai             307,201,140   99.36        1,980,384    0.64

Management received a proxy from the holder of Class B shares to vote all 21,280 Class B shares for each of the six directors nominated by this shareholder class.

     VOTING RESULTS OF HOLDER 
         OF CLASS B SHARE

Director nominee        Votes for %

Mark Carney                   100.0   
Bruce Flatt                   100.0   
Brian W. Kingston             100.0   
Keith Johnson                 100.0   
Cyrus Madon                   100.0   
Samuel J.B. Pollock           100.0   

A summary of all votes cast by holders of the Class A and Class B shares represented at the company's annual meeting of shareholders is available on SEDAR+.

About Brookfield Asset Management Ltd.

Brookfield Asset is a leading global alternative asset manager with over $925-billion of assets under management across renewable power and transition, infrastructure, private equity, real estate, and credit. It invests client capital for the long term with a focus on real assets and essential service businesses that form the backbone of the global economy. It offers a range of alternative investment products to investors around the world, including public and private pension plans, endowments and foundations, sovereign wealth funds, financial institutions, insurance companies, and private wealth investors. It draws on Brookfield Asset's heritage as an owner and operator to invest for value and generate strong returns for its clients across economic cycles.