Altus Group announces voting results of 2023 annual general meeting of shareholders

Each of the nominees proposed for election as a director as listed in the Company’s Management Information Circular dated March 20, 2023, was elected by a majority of votes to serve until the next annual meeting or until a successor is elected or appointed, as detailed below:

The motion with respect to the appointment of the Company’s auditor, Ernst & Young LLP was approved by a majority of votes. A total of 35,181,651 (98.68%) votes were cast in favour, with 472,243 (1.32%) votes withheld.

The advisory vote on approach to executive compensation was supported by a majority of votes, with a total of 28,650,943 (80.49%) votes cast in favour, and 6,946,145 (19.51%) votes against.

A replay of the Meeting is available through a webcast posted on Altus Group’s website, www.altusgroup.com, under the Investors section. As a reminder, the Company’s first quarter of 2023 results conference call and webcast is scheduled for tomorrow.

Q1 2023 Results Conference Call & Webcast

• Date: Thursday, May 4, 2023

• Time: 5:00 p.m. (ET)

• Webcast: altusgroup.com (under Investor Relations)

• Live Call: 1-888-660-6785 (toll-free) (Conference ID: 8366990)

• Replay: A replay of the call will be available via the webcast at altusgroup.com