/C O R R E C T I O N -- Definity Financial Corporation/

In the news release, Definity Financial Corporation Announces Its 2025 Annual Meeting Results, issued 15-May-2025 by Definity Financial Corporation over PR Newswire, we are advised by the company that the last row, 4th column figure of the Election of Directors table should be 3,288,204 rather than 1,603,891 as originally issued inadvertently. The complete, corrected release follows:

Definity Financial Corporation Announces Its 2025 Annual Meeting Results

WATERLOO, ON, May 15, 2025 /CNW/ - Definity Financial Corporation ("Definity") (TSX: DFY) today announced the voting results from its annual meeting of shareholders held on May 15, 2025.

Shareholders voted in favour of all items of business, including the election of each of the director nominees as follows:

Appointment of Auditor

VOTES FOR	% FOR	VOTES WITHHELD	% WITHHELD
99,922,416	99.90 %	101,039	0.10 %

Election of Directors

NOMINEE	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST
John Bowey	95,832,444	98.81 %	1,157,277	1.19 %
Sonia Baxendale	96,959,737	99.97 %	29,984	0.03 %
Elizabeth DelBianco	96,047,729	99.03 %	941,992	0.97 %
Daniel Fortin	96,275,652	99.26 %	714,069	0.74 %
Dick Freeborough	95,309,981	98.27 %	1,679,740	1.73 %
Sabrina Geremia	96,944,955	99.95 %	44,766	0.05 %
Micheál J. Kelly	96,273,337	99.26 %	716,384	0.74 %
Robert McFarlane	96,934,827	99.94 %	54,894	0.06 %
Adrian Mitchell	94,961,078	97.91 %	2,028,643	2.09 %
Susan Monteith	96,275,944	99.26 %	713,777	0.74 %
Rowan Saunders	96,819,418	99.82 %	170,303	0.18 %
Edouard Schmid	96,172,819	99.16 %	816,902	0.84 %
Michael Stramaglia	93,701,517	96.61 %	3,288,204	3.39 %

Non-binding advisory vote on approach to executive compensation

VOTES FOR	% FOR	VOTES AGAINST	% AGAINST
95,385,830	98.35 %	1,603,891	1.65 %

Final voting results on all matters voted on at the meeting have been filed on SEDAR+ at www.sedarplus.ca.

ABOUT DEFINITY FINANCIAL CORPORATION

Definity Financial Corporation (which includes its subsidiaries where the context so requires) is one of the leading property and casualty insurers in Canada, with over $4.5 billion in gross written premiums for the 12 months ended March 31, 2025 and over $3.4 billion in equity attributable to common shareholders as at March 31, 2025.

SOURCE Definity Financial Corporation

FOR FURTHER INFORMATION, PLEASE CONTACT: Investor inquiries: Dennis Westfall, VP, Investor Relations, (C) 416-435-5568, [email protected], Media inquiries: Sarah Attwells, AVP, Corporate Communication, (C) 226-753-1130, [email protected]