REPORT ON VOTING RESULTS

ANNUAL GENERAL MEETING OF SHAREHOLDERS

SEPTEMBER 9, 2026

The Annual General Meeting of Shareholders (the “Meeting”) of Alithya Group inc. (“Alithya”) was held virtually on Wednesday, September 9, 2026 at 10:00 a.m. (Eastern Daylight Time). A total of 53,629,050 Class A subordinate voting shares and 7,326,880 Class B multiple voting shares were represented at the Meeting, representing approximately 77.99% of the total votes attached to all issued and outstanding shares as of July 13, 2026, the record date for the Meeting.

Alithya hereby announces that shareholders voted in favour of all items of business put forth at the Meeting. The complete voting results for each item of business submitted to a vote are presented below.

Election of Directors

The Board of Directors of Alithya had fixed at eight the number of directors to be elected at the Meeting. All eight nominee directors proposed for election in Alithya’s Management Information Circular dated July 13, 2026 were duly elected by a majority of the votes cast. The votes cast for the election of directors were as follows:

NOMINEE DIRECTORS			VOTES FOR						VOTES WITHHELD
			(#)			(%)			(#)			(%)
Dana Ades-Landy			108,129,727			85.94 %			17,694,714			14.06 %
André P. Brosseau			125,509,630			99.75 %			314,811			0.25 %
Ines Gbegan			108,717,176			86.40 %			17,107,265			13.60 %
Lucie Martel			108,713,414			86.40 %			17,111,027			13.60 %
Paul Raymond			108,530,983			86.26 %			17,293,458			13.74 %
Ghyslain Rivard			105,396,630			83.76 %			20,427,811			16.24 %
C. Lee Thomas			108,725,022			86.41 %			17,099,419			13.59 %
Pierre Turcotte			96,939,282			77.04 %			28,885,159			22.96 %

Appointment of the Auditor

The resolution to appoint KPMG LLP as Alithya’s auditor for the year ending March 31, 2027 and authorize the Board of Directors to fix its remuneration was adopted by a majority of the votes cast. The votes cast for the appointment of the auditor were as follows:

VOTES FOR						VOTES WITHHELD
(#)			(%)			(#)			(%)
120,149,746			94.68 %			6,748,104			5.32 %

Alithya ׀ Report on Voting Results