CCL Industries Inc. — Proxy Solicitation & Information Statement 2024

Apr 5, 2024

CCL INDUSTRIES INC.

APPPOINTMENT OF PROXYHOLDER

CCL

PROXY SOLICITED BY THE MANAGEMENT OF CCL INDUSTRIES INC. (the "Company") FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 9, 2024, AND ANY ADJOURNMENTS THEREOF.

The undersigned holder of Class A voting shares of CCL Industries Inc. hereby appoints DONALD G. LANG, the Executive Chairman of the Board of Directors, or failing him, GEOFFREY T. MARTIN, President and Chief Executive Officer of the Company, or instead of either of the foregoing (insert name in box)

as proxy of the undersigned with full power of substitution to attend, act and vote for and on behalf of the undersigned at the Annual and Special Meeting of Shareholders to be held at 111 Gordon Baker Road, Suite 801, Toronto, Ontario, M2H 3R1 on May 9, 2024 at 2:00 p.m. (Toronto time) and at any adjournments thereof. Without limiting the generality of the foregoing, the named proxy is directed to vote as follows:

1. ELECTION OF DIRECTORS

In respect to the election of ten (10) directors:

	For	Against		For	Against
Angella V. Alexander	☐	☐	Erin M. Lang	☐	☐
Linda G. Cash	☐	☐	Stuart W. Lang	☐	☐
Vincent J. Galifi	☐	☐	Geoffrey T. Martin	☐	☐
Kathleen L. Keller-Hobson	☐	☐	Thomas C. Peddie	☐	☐
Donald G. Lang	☐	☐	Claude Tessier	☐	☐

1. APPOINTMENT OF AUDITOR

	For	Withhold
To appoint KPMG LLP as auditor and to authorize the directors to fix the auditor's remuneration.	☐	☐

1. AMENDMENT OF DEFERRED SHARE UNIT PLAN FOR NON-EMPLOYEE DIRECTORS

	For	Against
To approve the ordinary resolution set out in Schedule A in the accompanying management proxy circular to amend the Deferred Share Unit Plan for Non-Employee Directors.	☐	☐

1. VOTE in their discretion on any amendments to the foregoing and on such other business as may properly come before the meeting or any adjournment(s) thereof.

Signature of Class A Shareholder

Date
(if no date is inserted, this proxy shall be declared dated on the date it is mailed to you)

Print Name

NOTES:
1. Please sign exactly as your name appears on your share certificate(s). If the shareholder is a corporation, its corporate seal should be affixed hereto.
2. A shareholder has the right to appoint a person to represent them at the meeting other than the persons specified above. Such right may be exercised by inserting in the space provided the name of the person to be appointed who need not be a shareholder of the Company. A proxy may be revoked in the manner set forth in the accompanying management proxy circular.
3. The proxy named above will vote or withhold from voting your shares in accordance with your instructions. In the absence of such direction your shares will be voted FOR the resolutions set forth above.