Ms. Nini Krishnappa reports

IGM FINANCIAL INC. ANNOUNCES ELECTION OF DIRECTORS

IGM Financial Inc. held its annual meeting of shareholders earlier today. All of the nominees for election as directors listed in its management proxy circular dated Feb. 23, 2024, were elected by a majority of the votes cast by ballot or represented by proxy at the meeting.

The results of the vote by ballot are set out in the attached table.

About IGM Financial Inc.

IGM Financial is one of Canada's leading diversified wealth and asset management companies with approximately $252-billion in total assets under management and advisement at March 31, 2024.