Transat A.T. Inc. – Election of Board members

MONTREAL, March 9, 2023 /CNW/ – At the company’s Annual and Special Meeting of Shareholders today, the eleven candidates for the Transat director positions were elected by a majority of votes cast by shareholders or their proxies attending the Meeting. The Transat Board of Directors consists of Ms. Geneviève Brouillette, Ms. Lucie Chabot, Ms. Valérie Chort, Mr. Robert Coallier, Mr. Daniel Desjardins, Ms. Susan Kudzman, Mr. Stéphane Lefebvre, Mr. Bruno Matheu, Mr. Ian Rae, Ms. Julie Tremblay, and Ms. Annick Guérard, President and Chief Executive Officer of the Corporation.

Following are the results of the vote:

	Vote FOR			Vote AGAINST
	Number	Percentage		Number	Percentage
Geneviève Brouillette	11,945,068	98.13 %		227,697	1.87 %
Lucie Chabot	11,936,307	98.06 %		236,458	1.94 %
Valérie Chort	11,957,452	98.23 %		215,313	1.77 %
Robert Coallier	11,959,848	98.25 %		212,917	1.75 %
Daniel Desjardins	11,961,106	98.26 %		211,659	1.74 %
Annick Guérard	11,931,202	98.02 %		241,563	1.98 %
Susan Kudzman	11,920,748	97.93 %		252,017	2.07 %
Stéphane Lefebvre	11,947,808	98.15 %		224,957	1.85 %
Bruno Matheu	11,962,330	98.27 %		210,435	1.73 %
Ian Rae	11,925,508	97.97 %		247,257	2.03 %
Julie Tremblay	11,923,661	97.95 %		249,104	2.05 %

About Transat

Founded in Montreal 35 years ago, Transat has achieved worldwide recognition as a provider of holiday travel particularly as an airline under the Air Transat brand. Voted World’s Best Leisure Airline in North America by passengers at the 2022 Skytrax World Airline Awards, it flies to international, U.S. and Canadian destinations. By renewing its fleet with the most energy-efficient aircraft in their category, it is committed to a healthier environment, knowing that this is essential to its operations and the destinations it serves. Transat has been Travelife-certified since 2018. (TSX: TRZ) www.transat.com