CN Announces Election of Directors

Published: 2026-05-04 07:35:22 ET CNR.TO

Published on 05/04/2026 at 07:35 am EDT

MONTREAL - CN (TSX: CNR) (NYSE: CNI) announced that the director nominees listed in the management information circular dated March 9, 2026 (the 'Information Circular'), were elected as directors of CN.

The detailed results of the vote for the election of directors held at CN's Annual Meeting of Shareholders ('Meeting') on May 1, 2026 via online webcast are set out below.

hauneen Bruder was unanimously re-elected by the board of directors as board chair. Ms. Bruder is a Corporate Director and retired Executive Vice-President, Operations at the Royal Bank of Canada.

About CN

CN powers the economy by safely transporting more than 300 million tons of natural resources, manufactured products, and finished goods throughout North America every year for its customers. With its nearly 20,000-mile rail network and related transportation services, CN connects Canada's Eastern and Western coasts with the U.S. Midwest and the U.S. Gulf Coast, contributing to sustainable trade and the prosperity of the communities in which it operates since 1919.

Contact:

Ashley Michnowski

Senior Manager

Tel: (514) 399-0052

Email: [email protected]