Mr. Jonathan Hackshaw reports

ISC ANNOUNCES SHAREHOLDER AND COURT APPROVAL OF ALL-CASH TRANSACTION WITH PLENARY AMERICAS

At the special meeting of shareholders held earlier today, Information Services Corp. shareholders voted in favour of the special resolution approving the previously announced plan of arrangement under the Business Corporations Act, 2021 (Saskatchewan), pursuant to which a wholly owned subsidiary of Plenary Americas LP will acquire all of the issued and outstanding Class A limited voting shares of Information Services at a price per share of $51 (other than those shares held by certain members of Information Services' senior management, which has entered into equity rollover agreements to retain an interest in Information Services following closing of the transaction in respect of the shares owned by it).

The arrangement resolution was approved by: (a) 99.84 per cent of the votes cast by shareholders present in person or represented by proxy and entitled to vote at the meeting; (b) 99.75 per cent of the votes cast by shareholders present in person or represented by proxy and entitled to vote at the meeting after excluding the votes cast by Crown Investments Corp. of Saskatchewan and the rollover shareholders; and (c) CIC, as the holder of the Class B golden share.

A report on voting results for the meeting will be filed under the company's profile on SEDAR+.

The company is also pleased to announce that the Court of King's Bench of Saskatchewan has granted a final order approving the transaction under the provisions of the SBCA.

Closing of the transaction remains subject to the satisfaction or waiver of certain conditions, including customary closing conditions and the coming into force of the Information Services Corporation Amendment Act, 2026.

As the transaction will in any event close after the June 30, 2026, record date for payment by the company of its customary quarterly dividend, holders of shares as of June 30, 2026, will be entitled to receive a dividend of 23 cents per share. The dividend will be paid by the company on or before July 15, 2026.

About Information Services Corp.

Headquartered in Canada, Information Services is a leading provider of registry and information management services for public data and records. Throughout its history, it has delivered value to its clients by providing solutions to manage, secure and administer information through its registry operations, services and technology solutions segments. Information Services is focused on sustaining its core business while pursuing new growth opportunities. The shares of Information Services trade on the Toronto Stock Exchange under the symbol ISC.

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