Mr. George Myhal reports

TRISURA GROUP ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS

Trisura Group Ltd. has appointed Chris Sekine to its board of directors and Robert Taylor has retired. In addition, Trisura today announced that Mr. Sekine is expected to stand for election to the board of directors at this year's annual meeting of shareholders.

Mr. Taylor served as the chairman and a director of Trisura Guarantee Insurance Company from 2013 to 2017. As a co-founder of Trisura Guarantee Insurance Company, Mr. Taylor served as the chief executive officer of the company from its inception in 2006 until 2012.

Mr. Sekine served as president and chief executive officer of Trisura Guarantee Insurance Company from 2018 to 2024 and has been with the company since its inception in 2006 when he established the company's surety line of business. In 2025, Mr. Sekine transitioned from day-to-day operations to serve as executive director on the board of Trisura Guarantee Insurance Company and chair of the board of First Founders Assurance Company. He has over 30 years of experience in the surety and insurance industry and has held senior executive roles in the Canadian operations of two large international insurers as well as having served as a board member for the Surety of Association of Canada.

"We are pleased to welcome Chris Sekine to our board of directors. Mr. Sekine has played a critical role in the growth of Trisura since its inception and brings a wealth of experience in strategic leadership, surety, insurance operations, distribution and risk management, amongst other areas. We look forward to the perspective Mr. Sekine will bring as Trisura continues to execute its growth strategy," said George Myhal, chair, board of directors, Trisura Group.

Mr. Myhal continued: "We would also like to thank Bob Taylor for his significant contributions to Trisura. Bob has been a key contributor to Trisura's success as a founder of the business."

Mr. Taylor will continue to serve as a director on the board of Trisura Guarantee Insurance Company.

About Trisura Group Ltd.

Trisura Group is a specialty insurance provider operating in the surety, warranty, corporate insurance, program and fronting business lines of the market. Trisura has investments in wholly owned subsidiaries through which it conducts insurance operations. Those operations are primarily in Canada and the United States. Trisura Group is listed on the Toronto Stock Exchange under the symbol TSU.

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