MEG Energy Corp. announced that at its AGM held on May 3, 2022, shareholders appointed Ms. Kim Lynch Proctor to its Board. Ms. Lynch Proctor is an independent businesswoman and brings extensive legal, accounting and tax expertise and executive experience to the Board.

She was the Chief Financial Officer and General Counsel of KERN Partners, an energy focused private equity firm, from 2009 to 2016 and prior thereto, a practicing lawyer and chartered professional accountant with Felesky Flynn LLP, Bennett Jones LLP, and Deloitte, respectively, advising corporate clients on domestic and international transactions. Mr. Bill Klesse and Ms. Judy Fairburn who chose not to stand for re-election and who have retired from its Board of Directors. Mr. Klesse has been a valued director of MEG since 2016, and has served as the Chair of Health, Safety and Environment and Reserves Committee (HSERC) since 2018.

Ms. Fairburn has been a member of MEG's Board of Directors since 2019 and a significant contributor to Governance and Nominating Committee and HSERC.