|  |  Second quarter dividend declaration
| Calgary, AB, April 29, 2009
| Imperial Oil Limited today declared a quarterly dividend of 10 cents per share on the outstanding common shares of the company, payable on July 1, 2009, to shareholders of record at the close of business on June 4, 2009. This second quarter dividend compares with the first quarter dividend of 10 cents per share. All dividends paid by Imperial Oil Limited are eligible dividends for Canadian federal income tax purposes. Imperial has a long and successful history of growth and financial stability in Canada as a leading member of the petroleum industry. The company has paid dividends every year for over a century and has increased its annual dividend payment for fourteen consecutive years.
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