CWB-Management Proxy Circular-2024-EN

COLUMN A DETAIL – STOCK OPTION-BASED AWARDS VALUE VESTED DURING THE YEAR

A summary of the value of stock options that vested during fiscal 2023 for each NEO – that is, the number of stock options that vested multiplied by the difference between the stock option exercise price and the closing share price on the TSX on the vesting date – follows. Details about the SIP under which CWB grants stock options can be found on page 43.

Stock Option Grant Date

Stock Option Vesting Date

Number of Stock Options Vested

Stock Option Exercise Price ($)

Vesting Date Value ($)

Value Vested During Year ($)

Christopher H. Fowler President and CEO

13-Dec-2019

13-Dec-2022

57,884

31.927

24.350

-

R. Matthew Rudd CFO

13-Dec-2019

13-Dec-2022

8,537

31.927

24.350

-

Stephen H.E. Murphy Group Head, CPW M. Carolina Parra CRO Jeffrey I.L. Wright Group Head, CS&SB

13-Dec-2019

13-Dec-2022

22,400

31.927

24.350

-

-

-

-

-

-

-

13-Dec-2019

13-Dec-2022

9,038

31.927

24.350

-

COLUMN B DETAIL – SHARE-BASED AWARDS VALUE VESTED DURING THE YEAR

A summary of the value of RSUs that vested during fiscal 2023 for each NEO follows. The value of vested RSUs is calculated as the RSU vesting date value multiplied by the number of vesting RSUs. Details about the RSU Plan can be found on page 48.

Number of RSUs Vested (1)

Value at Grant Date ($)

Vesting Date Value ($)

Value Vested During Year ($)

RSU Grant Date

RSU Vesting Date

Christopher H. Fowler President and CEO

08-Jun-2020

08-Jun-2023

4,282

25.561

25.081

107,389

R. Matthew Rudd CFO

08-Jun-2020

08-Jun-2023

1,137

25.561

25.081

28,508

Stephen H.E. Murphy Group Head, CPW

08-Jun-2020

08-Jun-2023

1,657

25.561

25.081

41,570

M. Carolina Parra CRO

13-Dec-2021

13-Dec-2023

2,811

37.033

24.309

68,342

08-Jun-2020

08-Jun-2023

1,203

25.561

25.081

30,184

Jeffrey I.L. Wright Group Head, CS&SB

06-Jun-2022

06-Jun-2023

1,004

30.281

25.075

25,166

(1) Includes additional units granted in respect of dividend reinvestment plan.

A summary of the value of PSUs that vested during fiscal 2023 for each NEO follows. PSUs granted in fiscal 2021 vested in fiscal 2023. The value of PSUs that vested in fiscal 2023 is calculated as the number of PSUs that vested multiplied by the vesting date value, multiplied by the performance multiplier as set out on page 45.

Number of PSUs Vested (1)

Vesting Date Value ($)

Performance Multiplier

Value Vested During Year ($)

PSU Grant Date

PSU Vesting Date

Christopher H. Fowler President and CEO

14-Dec-2020

31-Oct-2023

33,966

27.250

85.3%

789,519

R. Matthew Rudd CFO

14-Dec-2020

31-Oct-2023

8,089

27.250

85.3%

188,022

Stephen H.E. Murphy Group Head, CPW M. Carolina Parra CRO Jeffrey I.L. Wright Group Head, CS&SB

14-Dec-2020

31-Oct-2023

13,145

27.250

85.3%

305,536

-

-

-

-

-

-

14-Dec-2020

31-Oct-2023

4,460

27.250

85.3%

103,665

(1) Includes additional units granted in respect of dividend reinvestment plan.

61 | Canadian Western Bank- Management Proxy Circular

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