CMG Computer Modelling Group Ltd

Computer Modelling Group Ltd. (“CMG” or the “Company”) announces that, at its annual meeting of shareholders held earlier today, all the nominees listed in its Management Information Circular dated July 26, 2024, were elected as directors of CMG. The detailed results of the votes are set out below.

	Voted For	% For	Votes Withheld	% Withheld
CHRISTINE (TINA) M. ANTONY	53,840,356	99.714%	154,482	0.286%
ALEXANDER M. DAVERN	53,961,124	99.938%	33,714	0.062%
KENNETH M. DEDELUK	53,431,840	98.957%	562,998	1.043%
CHRISTOPHER L. FONG	51,178,660	94.721%	2,852,178	5.279%
PRAMOD JAIN	53,819,560	99.675%	175,278	0.325%
PETER H. KINASH	51,067,364	94.515%	2,963,474	5.485%
MARK R. MILLER	53,617,477	99.302%	376,961	0.698%
KIREN SINGH	53,946,644	99.911%	48,194	0.089%
BIRGIT TROY	53,947,444	99.912%	47,394	0.088%

Additionally, all other resolutions put to shareholders were duly passed at the meeting. For additional details on the voting results with respect to other resolutions, please refer to the Report of Voting Results which is filed on SEDAR+ at www.sedarplus.ca.

CMG (TSX:CMG) is a global software and consulting company that combines science and technology with deep industry expertise to solve complex subsurface and surface challenges for the new energy industry around the world. CMG is headquartered in Calgary, AB, with offices in Houston, London, Dubai, Bogota, Rio de Janeiro, Bengaluru, and Kuala Lumpur. For more information, please visit www.cmgl.ca.

For further information, please contact:

Kim MacEachern Director, Investor Relations cmg-investors@cmgl.ca