Mr. Tyler Proud reports

DYE & DURHAM ANNOUNCES CHANGES TO THE BOARD OF DIRECTORS

Dye & Durham Ltd. has made changes to its board of directors.

Mary Filippelli has been appointed chair of the board until the next annual meeting. Eddie Smith has resigned from the board to facilitate Ms. Filippelli's appointment.

Ms. Filippelli is an accomplished corporate director and former senior executive with extensive experience in governance, financial services, risk management and strategic transformation. She currently serves as a director of Sylogist Ltd. and previously served as an independent director of Canadian Western Bank, Fidelity Investments Canada and Ontario Power Generation. She was formerly vice-chair and managing partner at Deloitte Canada and held senior leadership roles with Lloyds Banking Group in the United Kingdom and KPMG Canada. Ms. Filippelli is a chartered accountant.

In addition, Tyler Proud, co-founder of Dye & Durham and chief executive officer of OneMove Capital Ltd., has joined the board as OneMove's nominee, replacing Wendy Cheah, who has stepped down from the board. In connection with Mr. Proud's appointment, Mr. Proud and OneMove have agreed to extend certain voting commitments, including commitments to support the company's shareholder rights plan at the coming special meeting of shareholders on June 9 and the company's slate of director nominees at its 2026 annual general meeting. Mr. Proud and OneMove have also agreed to extend the standstill period under the OneMove settlement agreement to 60 days before the 2027 AGM. All relevant parties have provided the necessary consents to enable Mr. Proud's appointment to the board.

In addition, Sandra Bell's tenure as interim chief financial officer has concluded. Effective immediately, the board has appointed Steve Waszak as the new interim chief financial officer while the company's search for a permanent chief financial officer is continuing.

The company's previously announced strategic sales process is continuing and there are no further updates at this time. Mr. Proud and OneMove are in full support of the process and will consider the strategic committee's recommendation upon its delivery to the board.

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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