ROGERS COMMUNICATIONS INC.
Report of Voting Results
(Section 11.3 of National Instrument 51-102)
In accordance with Section 11.3 of National Instrument 51-102 (Continuous Disclosure Obligations), this report briefly describes the matters voted upon and the outcome of the votes at the Annual General Meeting of Shareholders of Rogers Communications Inc. (the “Company”) held on April 22, 2026.
Class A Voting Shareholders
1. Election of Directors
Resolutions electing the following 14 individuals as directors of the Company until the next annual general meeting of the shareholders of the Company were passed with the following results:
| Michael J. Cooper Shares Voted For: Withheld: |
|
108,517,996 19,474 |
|
Trevor English Shares Voted For: Withheld: |
|
108,529,953 7,517 |
| |||||
| Ivan Fecan Shares Voted For: Withheld: |
|
108,528,213 9,257 |
|
Robert J. Gemmell Shares Voted For: Withheld: |
|
108,528,747 8,723 |
| |||||
| Jan L. Innes Shares Voted For: Withheld: |
|
108,530,016 7,454 |
|
Diane A. Kazarian Shares Voted For: Withheld: |
|
108,533,795 3,675 |
| |||||
| Dr. Mohamed Lachemi Shares Voted For: Withheld: |
|
108,527,790 9,680 |
|
David A. Robinson Shares Voted For: Withheld: |
|
108,530,025 7,445 |
| |||||
| Edward S. Rogers Shares Voted For: Withheld: |
|
108,520,575 16,895 |
|
Lisa A. Rogers Shares Voted For: Withheld: |
|
108,531,380 6,090 |
| |||||
| Bradley S. Shaw Shares Voted For: Withheld: |
|
108,528,478 8,992 |
|
Wayne Sparrow Shares Voted For: Withheld: |
|
108,530,191 7,279 |
| |||||
| Tony Staffieri Shares Voted For: Withheld: |
|
108,527,968 9,502 |
|
John H. Tory Shares Voted For: Withheld: |
|
108,528,684 8,786 |
| |||||
2. Appointment of Auditors
A resolution appointing KPMG LLP (“KPMG”) as auditors of the Company until the next annual general meeting of the shareholders of the Company was approved, with 108,565,039 shares voted for KPMG’s appointment and 1,978 shares withheld from voting.
For additional information, please see the Company’s management information circular dated March 6, 2026, a copy of which is available on SEDAR+ at www.sedarplus.ca.
Toronto, Ontario, April 22, 2026
| ROGERS COMMUNICATIONS INC. | ||
| Per: |
/s/ Marisa Wyse | |
| Marisa Wyse | ||
| Chief Legal Officer and Corporate Secretary | ||