Mr. John Bowey reports

DEFINITY FINANCIAL CORPORATION ANNOUNCES RETIREMENT OF RICHARD FREEBOROUGH FROM ITS BOARD OF DIRECTORS

Richard (Dick) Freeborough is retiring from Definity Financial Corp.'s board of directors, effective Jan. 12, 2026, for personal reasons.

"On behalf of the board, I would like to thank Dick Freeborough for his extensive contributions during his 14-year tenure. We are grateful for the remarkable vision, insight and commitment he has brought to Definity and our board. Dick has played an important role in our journey to become a Canadian champion. We offer him our thanks and sincere best wishes," said John Bowey, board chair, Definity.

About Definity Financial Corp.

Definity Financial is one of the leading property and casualty insurers in Canada, with over $4.7-billion in gross written premiums for the 12 months ended Sept. 30, 2025, and over $4.0-billion in equity attributable to common shareholders as at Sept. 30, 2025.