An anonymous director reports

OPTIVA INC. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING

Patrick DiPietro, Anuroop Duggal, Matthew Kirk, Lee Matheson, John Meyer, Simon Parmar, Robert Stabile, Barry Symons and Birgit Troy were elected to Optiva Inc.'s board of directors at the company's annual and special meeting of holders of common shares held earlier today. In addition, resolutions were carried at the meeting to: (i) reappoint KPMG LLP as the auditor of the company and to authorize the board to fix the auditor's remuneration; and (ii) renew the shareholder rights plan of the company.

Detailed results of the votes are provided herein.

Election of directors

Reappointment and remuneration of auditor

Shareholders approved the reappointment of KPMG as auditor of the corporation and authorized the corporation's board of directors to fix the remuneration of the auditor.

Approval of renewal of shareholder rights plan

Shareholders approved the renewal of the corporation's shareholder rights plan.

About Optiva Inc.

Optiva is a leading provider of mission-critical, cloud-native revenue management software for the telecommunications industry. Its products are delivered globally on the private and public cloud. The company's solutions help service providers maximize digital, 5G, IoT (Internet of things) and emerging-market opportunities to achieve business success.