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EDMONTON, Alberta – The annual meeting of shareholders (“annual meeting”) for Capital Free casino games Corporation (TSX: CPX) (“Capital Free casino games” or “the Company”) was held on April 30, 2024 in Edmonton, Alberta. Each of the matters voted upon at the annual meeting is discussed in detail in the Company’s Management Proxy Circular dated March 11, 2024 and available on the Company’s website at: www.capitalpower.com/AGM.

The total number of shares represented by shareholders present in person and by proxy at the annual meeting was 56,762,324 representing 43.96% Free casino games Company’s common shares that were issued and outstanding as Free casino games record date Free casino games annual meeting.

The voting results for each matter presented at the Free casino games are provided below:

1. Election of Directors:

Each Free casino games 9 director nominees put forward by management were elected by a vote conducted by way of ballot as follows:

Director	Free casino games in Favour	% In Favour	Free casino games Against	% Against
Jill Gardiner	56,217,658	99.29%	403,724	0.71%
Gary Bosgoed	55,031,257	97.19%	1,590,125	2.81%
Avik Dey	56,448,006	99.69%	173,376	0.31%
Carolyn Graham	56,469,899	99.73%	151,483	0.27%
Kelly Huntington	54,894,375	96.95%	1,727,007	3.05%
Barry Perry	55,090,268	97.30%	1,531,114	2.70%
Jane Peverett	54,926,889	97.01%	1,694,493	2.99%
Robert Phillips	56,417,282	99.64%	204,100	0.36%
Keith Trent	56,388,013	99.59%	233,369	0.41%

2. Appointment of Auditors:

The appointment of KPMG LLP, Chartered Accountants, to serve as the auditors Free casino games Corporation until the close Free casino games next Annual Meeting Free casino games Shareholders Free casino games Corporation, at remuneration to be fixed by the Directors on the recommendation Free casino games Audit Committee, was approved by a show of hands. Proxies representing 56,571,724 (99.66%) votes for and 190,598 (0.34%) votes withheld were received.

3. Approach to Executive Compensation:

On an advisory basis and not to diminish the role and responsibility Free casino games board of directors, the approach to executive compensation disclosed in the Corporation’s Management Proxy Circular was approved by a show of hands. Proxies representing 55,387,163 (97.82%) votes for and 1,234,217 (2.18%) votes against were received.

4. Amendment of Compensation Plan:

The amendment Free casino games Omnibus Long Term Incentive Plan (“the Plan”) to increase the aggregate number of common which may be issued under the Plan from 9,194,506 to 11,194,506 common shares, was authorized and approved as an ordinary resolution by a show of hands. Proxies representing 54,699,224 (96.61%) votes for and 1,922,156 (3.39%) votes against were received.

Territorial Acknowledgement

In the spirit of reconciliation, Capital Free casino games respectfully acknowledges that we operate within the ancestral homelands, traditional and treaty territories of the Indigenous Peoples of Turtle Island, or North America. Capital Free casino games’s head office is located within the traditional and contemporary home of many Indigenous Peoples of the Treaty 6 region and Métis Nation of Alberta Region 4. We acknowledge the diverse Indigenous communities that are located in these areas and whose presence continues to enrich the community.

About Capital Free casino games

Capital Free casino games is a growth-oriented Free casino games producer committed to net zero by 2045, with approximately 9,300 MW of Free casino games generation at 32 facilities across North America.

We prioritize delivering reliable, affordable and decarbonized Free casino games that communities can depend on, building decarbonized Free casino games systems needed for tomorrow, and creating real net zero solutions for customers. We are powering change by changing Free casino games.