Intact Financial Corporation (TSX: IFC) announces that the nominees listed in its Management Proxy Circular dated March 26, 2026 were elected as directors at its 2026 Annual Meeting of Shareholders held today.

The detailed results of the vote for the election of directors are set out below.

Final voting results on all matters voted on at the Annual Meeting of Shareholders will be filed on SEDAR+.

About Intact Financial Corporation

Intact Financial Corporation (TSX: IFC) is a global provider of property and casualty insurance founded on core values and a belief that insurance about people, not things. Intact's success is fueled by its 32,000 employees worldwide who embody the company's purpose: to help people, businesses and society prosper in good times and be resilient in bad times. To achieve its ambitions, Intact seeks to ensure customers are its advocates, its people are engaged and the company is one of the most respected.

Intact is the largest provider of property and casualty insurance in Canada and has successfully exported its strengths across North America, the UK and Europe. Its growing commercial and specialty solutions network now spans over 150 countries. With a customer-driven mindset, Intact has expanded its operations to include insurance distribution, restoration and prevention.

Intact solidifies its outperformance by leveraging its competitive advantages: global leadership in data and AI for pricing and risk selection: deep claims expertise and integrated supply chain network; and strong capital and investment management. Intact's total annual operating Direct Premiums Written has tripled over the last decade to $25 billion. Explore Intact's offerings at intactfc.com.

SOURCE Intact Financial Corporation

SOURCE: Intact Financial Corporation

Media Inquiries: Caroline Audet, Manager, Media Relations and Public Affairs, 416
227-7905 / 514 985-7165, media@intact.net; Investor Inquiries: Geoff Kwan, Deputy
SVP, Finance and Chief Investor Relations Officer, 1-866-440-8300 ext. 20022,
ir@intact.net

COMTEX_478655689/2197/2026-05-06T16:45:00