Definity Financial Corporation ("Definity") (TSX: DFY) today announced the voting results from its annual meeting of shareholders held on May 14, 2026. Shareholders voted in favour of all items of business, including the election of each of the director nominees, as detailed below.

Appointment of Auditor

Election of Directors

Non-Binding Advisory Vote on Approach to Executive Compensation  

Final voting results on all matters voted on at the meeting have been filed on SEDAR+ at www.sedarplus.ca.

ABOUT DEFINITY FINANCIAL CORPORATION

Definity Financial Corporation ("Definity", which includes its subsidiaries where the context so requires) is one of the leading property and casualty insurers in Canada, with approximately $6.3 billion in gross written premiums (pro forma with the Travelers Transaction) for the 12 months ended March 31, 2026 and approximately $4.1 billion in equity attributable to common shareholders as at March 31, 2026.

SOURCE Definity Financial Corporation

SOURCE: Definity Financial Corporation

FOR FURTHER INFORMATION, PLEASE CONTACT: Investor inquiries: Dennis Westfall,AVP,
Investor Relations,A(C) 416-435-5568,Adennis.westfall@definity.com; Media
inquiries: Sarah Attwells,AAVP, Corporate Communication,A(C)
226-753-1130,Asarah.attwells@definity.com

COMTEX_479152257/2197/2026-05-14T18:01:00