Mr. Elliot Noss reports

DIVERSE, HIGH-IMPACT BOARD ELECTED TO GUIDE NEXT PHASE OF GROWTH FOR TUCOWS

Eight director nominees were elected to Tucows Inc.'s board of directors at the company's annual general meeting held yesterday. The newly constituted board brings a broad range of expertise across finance, technology, data analytics and entrepreneurship, providing strategic leadership to help guide Tucows's next chapter of growth and innovation.

"We're pleased to welcome new and returning directors to the Tucows board," said Elliot Noss, president and chief executive officer of Tucows. "Each of them brings valuable experience and insight, along with a clear alignment to our values. This refresh reflects a thoughtful evolution of our board and we are deeply grateful to our outgoing directors for their years of service. We're confident this transition positions us well for the road ahead."

The newly elected board members include:

• Marlene Carl, the chief financial officer of Chapters Group AG, a German publicly traded investment company focused on scalable, long-term business models: Ms. Carl brings extensive experience in investment management and infrastructure financing, particularly in digital infrastructure and fibre network projects.
• Lee Matheson, partner at EdgePoint Investment Group Inc., and previously the co-founder of Broadview Capital Management: Mr. Matheson has significant public company board experience across technology and financial services, and has an extensive background in investment management, financing and SaaS (software-as-a-service) businesses.
• Elliot Noss, the president and CEO of Tucows since 2001: Mr. Noss brings deep experience in Internet infrastructure, software and operational leadership, having overseen the launch and growth of Tucows's businesses, including Domains, Ting and Wavelo.
• Dr. Sandra Matz, David W. Zalaznick associate professor of business at Columbia Business School, and director of the Center for Advanced Technology and Human Performance: A recognized leader in data-driven behavioural science, Dr. Matz focuses on how psychological traits influence consumer behaviour and business outcomes.
• Laurenz Malte Nienaber, founder and managing director of LMN Capital GmbH: Mr. Nienaber brings deep experience in investment strategy, technology and governance. Based in Munich, Mr. Nienaber is known for his analytical rigor and hands-on approach to board leadership.
• Allen Taylor, president of GTD Partners and former chief financial officer of Trisura Group, has an extensive background in private equity operations, financial restructuring and strategic investments. His previous leadership roles at Brookfield Asset Management and advisory roles bring wide-ranging financial and operational expertise.
• Jeffrey Tory, chair and portfolio manager at Pembroke Management Ltd.: Mr. Tory has nearly four decades of experience investing in North American growth equities. A CFA charterholder and adjunct professor at McGill University, Mr. Tory brings expertise in financial analysis, capital markets and corporate governance, critical to supporting long-term value creation.
• Stephan Uhrenbacher, a serial entrepreneur and investor: Mr. Uhrenbacher brings deep expertise in technology, sustainability and start-up acceleration. As founder of Density Ventures and Sustainable Aero Lab, he has played a key role in mentoring innovative global ventures. He also previously held senior leadership roles at Qype, 9flats.com and DocMorris.

These appointments underscore Tucows's commitment to assembling a board with diverse global perspectives and deeply relevant expertise to help steward the company's long-term strategy, operational execution and innovation across its business portfolio.

Voting results are detailed in the attached tables.

Final results on all matters voted on at the annual meeting of shareholders held on May 20, 2025, will be filed with the Canadian securities regulators and the U.S. Securities and Exchange Commission.

About Tucows Inc.

Tucows helps connect more people to the benefit of internet access through communications service technology, domain services and fibre optic Internet infrastructure. Ting delivers fixed fiber Internet access with outstanding customer support. Wavelo is a telecommunications software suite for service providers that simplifies the management of mobile and Internet network access, provisioning, billing and subscription, developer tools, and more. Tucows Domains manages approximately 24 million domain names and millions of value-added services through a global reseller network of over 35,000 Web hosts and ISPs (Internet service providers). Hover makes it easy for individuals and small businesses to manage their domain names and e-mail addresses.

Tucows, Ting, Wavelo and Hover are registered trademarks of Tucows or its subsidiaries.