Mr. Bryan Sinclair reports

TRISURA GROUP ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Trisura Group Ltd. has released the results of the company's virtual annual meeting of shareholders held on June 2, 2026, in Toronto.

At the meeting, all nine nominees proposed for election to the board of directors by shareholders were elected. Management received proxies from shareholders in regard to the election of directors, as detailed in an attached table.

At the meeting, on the recommendation of the audit committee, shareholders also voted in favour of the appointment of Deloitte LLP as the external auditor of the company and authorized the board to set the remuneration of the auditor. The results of the vote are as follows.

Votes for:  34,981,300 (99.93 per cent)

Votes withheld:  25,645 (0.07 per cent)

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.