IPC announces 2021 Annual General Meeting voting results

International Petroleum Corporation (IPC or the Corporation) (TSX, Nasdaq Stockholm: IPCO) is pleased to announce the voting results from the Corporation’s 2021 Annual General Meeting of Shareholders held on May 4, 2021 in Calgary, Alberta. Number of Directors

The number of Directors of the Corporation was set at seven.

Votes For	% For	Votes Against	% Against
54,357,173	99.99%	7,493	0.01%

Election of Directors

The seven nominees listed in the Corporation’s management information circular dated March 26, 2021 (the Circular) were elected as Directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed, unless the office is earlier vacated, as described in the Circular.

Nominee	Votes For	% For	Votes Withheld	% Withheld
C. Ashley Heppenstall	54,322,785	99.92%	41,881	0.08%
Mike Nicholson	54,354,227	99.98%	10,439	0.02%
Donald K. Charter	54,345,271	99.96%	19,395	0.04%
Chris Bruijnzeels	54,328,105	99.93%	36,561	0.07%
Torstein Sanness	54,319,668	99.92%	44,998	0.08%
Lukas H. (Harry) Lundin	54,357,649	99.99%	7,017	0.01%
Emily Moore	54,356,690	99.99%	7,976	0.01%

Appointment of Auditor

PricewaterhouseCoopers SA was appointed as auditor of the Corporation until the next annual general meeting of shareholders and the Directors of the Corporation were authorized to fix the auditor’s remuneration.

Votes For	% For	Votes Withheld	% Withheld
54,635,042	99.99%	3,673	0.01%

Share Unit Plan Amendments

The resolutions approving amendments to the Corporation’s Share Unit Plan and related matters, as described in the Circular, were approved.

Votes For	% For	Votes Withheld	% Withheld
54,267,003	99.32%	371,711	0.68%

Votes For	% For	Votes Against	% Against
54,357,173	99.99%	7,493	0.01%

Nominee	Votes For	% For	Votes Withheld	% Withheld
C. Ashley Heppenstall	54,322,785	99.92%	41,881	0.08%
Mike Nicholson	54,354,227	99.98%	10,439	0.02%
Donald K. Charter	54,345,271	99.96%	19,395	0.04%
Chris Bruijnzeels	54,328,105	99.93%	36,561	0.07%
Torstein Sanness	54,319,668	99.92%	44,998	0.08%
Lukas H. (Harry) Lundin	54,357,649	99.99%	7,017	0.01%
Emily Moore	54,356,690	99.99%	7,976	0.01%

Votes For	% For	Votes Withheld	% Withheld
54,635,042	99.99%	3,673	0.01%

Share Unit Plan Amendments

The resolutions approving amendments to the Corporation’s Share Unit Plan and related matters, as described in the Circular, were approved.

Votes For	% For	Votes Withheld	% Withheld
54,267,003	99.32%	371,711	0.68%