An anonymous director reports

DYE & DURHAM SETS DATE FOR SPECIAL MEETING OF SHAREHOLDERS TO APPROVE SHAREHOLDER RIGHTS PLAN

Dye & Durham Ltd. has called a special meeting of shareholders to be held on June 9, 2026, to seek shareholder approval of the company's shareholder rights plan, which took effect on April 8, 2026.

The SRP will terminate at the close of the special meeting if it is not approved by shareholders. If ratified by shareholders at the special meeting, the SRP will remain in effect for a term of three years following such ratification, subject to earlier termination or expiration of the SRP in accordance with its terms.

The description of the SRP in this press release is qualified in its entirety by the full text of the SRP, a copy of which is available under the company's profile on the SEDAR+ website. Further details regarding the SRP will be included in the company's management information circular prepared in connection with the special meeting. Meeting materials, including the management information circular, will be mailed by the company to shareholders of record in advance of the meeting in accordance with legal requirements. Copies of the meeting materials will also be filed on SEDAR+ and posted on the company's website.

About Dye & Durham Ltd.

Dye & Durham provides premier practice management solutions empowering legal professionals every day, delivers vital data insights to support critical corporate transactions, and enables the essential payments infrastructure trusted by government and financial institutions. The company has operations in Canada, the United Kingdom, Ireland, Australia and South Africa.

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