FORM 10-K IMPERIAL OIL LIMITED

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SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf on March 9, 2005 by the undersigned, thereunto duly authorized. IMPERIAL OIL LIMITED By /s/ T.J. Hearn (Timothy J. Hearn, Chairman of the Board, President and Chief Executive Officer) Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below on March 9, 2005 by the following persons on behalf of the registrant and in the capacities indicated. Signature /s/ T.J. Hearn (Timothy J. Hearn) /s/ Paul A. Smith (Paul A. Smith) Title Chairman of the Board, President, Chief Executive Officer and Director (Principal Executive Officer) Controller and Senior Vice-President, Finance and Administration and Director (Principal Accounting Officer and Principal Financial Officer) /s/ Pierre Des Marais II (Pierre Des Marais II) /s/ Brian J. Fischer (Brian J. Fischer) /s/ Roger Phillips (Roger Phillips) /s/ J. Shepard (James F. Shepard) /s/ Sheelagh D. Whittaker (Sheelagh D. Whittaker) /s/ J. Michael Yeager (J. Michael Yeager) /s/ Victor L. Young (Victor L. Young) Director Director Director Director Director Director Director 48
INDEX TO FINANCIAL STATEMENTS Pages in this Report Management’s report on internal control over financial reporting.................................................. F-2 Auditors’ report............................................................................................................................ F-2 Financial statements: Consolidated statement of income for the years 2002, 2003 and 2004................................... F-3 Consolidated statement of cash flows for the years 2002, 2003 and 2004.............................. F-4 Consolidated balance sheet as at December 31, 2002, 2003 and 2004................................. F-5 Consolidated statement of shareholders’ equity as at December 31, 2002, 2003 and 2004... F-6 Notes to the consolidated financial statements........................................................................ F-7 – F-20 F-1
Page 1 and 2: SECURITIES AND EXCHANGE COMMISSION
Page 3 and 4: This report contains forward lookin
Page 5 and 6: The Company’s average daily produ
Page 7 and 8: The Province of Alberta, in its cap
Page 9 and 10: Land Holdings At December 31, 2004
Page 11 and 12: etaining its 70 percent interest in
Page 13 and 14: Chemicals The Company’s Chemicals
Page 15 and 16: Item 2. Properties. Reference is ma
Page 17 and 18: Petroleum products The downstream c
Page 19 and 20: Petroleum Products Net income from
Page 21 and 22: Capital and exploration expenditure
Page 23 and 24: (c) (d) (e) The amount by which acc
Page 25 and 26: operating methods) applied to (3) t
Page 27 and 28: The following table sets forth the
Page 29 and 30: Crude oil and natural gas liquids C
Page 31 and 32: Changes in Standardized Measure of
Page 33 and 34: Name and current principal occupati
Page 35 and 36: Item 11. Executive Compensation. Di
Page 37 and 38: (1) K.C. Williams was on a loan ass
Page 39 and 40: date. The Company will pay the reci
Page 41 and 42: Payments to employees who retire Pe
Page 43 and 44: For selected executives, the execut
Page 45 and 46: PART IV Item 15. Exhibits and Finan
Page 47: (3) Deferred Share Unit Plan. (Inco
Page 51 and 52: Consolidated statement of income mi
Page 53 and 54: Consolidated balance sheet millions
Page 55 and 56: Notes to consolidated financial sta
Page 69 and 70: Exhibit (23)(ii)(A) Consent of Inde
Page 71 and 72: Exhibit (31.1) Certifications I, Ti
Page 73 and 74: Exhibit (32.1) Certification of Per

FORM 10-K IMPERIAL OIL LIMITED

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